Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrashekhar Jagannath Gangele
Chandrashekhar Jagannath Gangele
Director/Designated Partner
over 7 years ago

Past Directors

Neha Gangele Sagar
Neha Gangele Sagar
Director
almost 14 years ago
Sagar Chandrashekhar Gangele
Sagar Chandrashekhar Gangele
Director
almost 14 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Copy of resolution passed by the company-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Acknowledgement received from company-22082018
Optional Attachment-(1)-22082018
Proof of dispatch-22082018