Company Information

CIN
Status
Date of Incorporation
03 September 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samruddha Shahaji Bhad
Samruddha Shahaji Bhad
Director/Designated Partner
over 2 years ago
Shreyas Pritam Khandve
Shreyas Pritam Khandve
Director/Designated Partner
about 7 years ago

Past Directors

Mahesh Pandurang Bhagwat
Mahesh Pandurang Bhagwat
Director
over 7 years ago
Smita Mahesh Gavaskar
Smita Mahesh Gavaskar
Director
over 7 years ago
Shashi Shahaji Bhad
Shashi Shahaji Bhad
Director
over 9 years ago
Shahaji Bhanudas Bhad
Shahaji Bhanudas Bhad
Director
almost 21 years ago
Swasti Himanshu Patil
Swasti Himanshu Patil
Director
over 28 years ago
Shruti Abhishek Dole
Shruti Abhishek Dole
Director
over 30 years ago

Documents

Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of resolution passed by the company-21012020
Form DPT-3-19112019-signed
Form DIR-12-24042019-signed
Form MGT-14-05042019_signed
Form INC-22-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(2)-02102018