Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Arvind Pimpley
Sameer Arvind Pimpley
Director/Designated Partner
about 2 years ago
Reshma Sameer Pimpley
Reshma Sameer Pimpley
Director/Designated Partner
about 2 years ago

Past Directors

Gauri Suhas Paranjape
Gauri Suhas Paranjape
Director
almost 16 years ago
Suhas Shashikant Paranjpe
Suhas Shashikant Paranjpe
Director
almost 16 years ago

Documents

Form AOC-4-13022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-14032017
Form DIR-12-14032017
Evidence of cessation;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT