Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jairam Gunvantrao Kulkarni
Jairam Gunvantrao Kulkarni
Director
over 2 years ago
Shyam Chainpalsingh Thakur
Shyam Chainpalsingh Thakur
Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh Hiraman Landge
Dinesh Hiraman Landge
Director
about 12 years ago

Documents

Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed