Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
20,000

Directors

Shreya Bhartiya Shrikant
Shreya Bhartiya Shrikant
Director/Designated Partner
over 2 years ago
Sarika Subhash Panhalkar
Sarika Subhash Panhalkar
Director
over 3 years ago
Shrikant Panditrao Bhartiya
Shrikant Panditrao Bhartiya
Director/Designated Partner
over 4 years ago

Past Directors

Manasi Madhusudan Sathe
Manasi Madhusudan Sathe
Director
about 10 years ago
Amit Arun Page
Amit Arun Page
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Secretarial Audit Report-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(2)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed