Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
104,200
Authorised Capital
500,000
Directors
Ram Manohar Anwikar
Director/Designated Partner
over 7 years ago
over 7 years ago
Parashuram Sakharam Karve
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pravin Prakash Todankar
Director
over 9 years ago
over 9 years ago
Suresh Daulat Mane
Director
almost 15 years ago
almost 15 years ago
Suresh Vasudev Behere
Director
almost 15 years ago
almost 15 years ago
Dhananjay Nandkumar Rajopadhye
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of board resolution authorizing giving of notice-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(3)-23042018
Form AOC-4-19122016_signed
Directors report as per section 134(3)-13122016
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form ADT-1-04122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-30112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Proof of dispatch-29082016
Notice of resignation filed with the company-29082016
Form DIR-11-29082016_signed
Acknowledgement received from company-29082016
Form DIR-12-22062016_signed
Notice of resignation;-22062016
Optional Attachment-(2)-22062016
