Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

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
Shahaji Bhanudas Bhad
Shahaji Bhanudas Bhad
Director
over 20 years ago
Shashi Shahaji Bhad
Shashi Shahaji Bhad
Director
over 20 years ago

Charges

18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0

Documents

Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of written consent given by auditor-21012020
Form DPT-3-19112019-signed
Form DIR-12-03052019-signed
Evidence of cessation;-24042019
Form MGT-14-05042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form MGT-7-27012019_signed
Form AOC-4-27012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019