Company Information
CIN
Status
Date of Incorporation
10 May 2012
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
Ketaki Varun Ranade
Director/Designated Partner
over 6 years ago
over 6 years ago
Varun Ramesh Ranade
Director
over 13 years ago
over 13 years ago
Past Directors
Ramesh Purshottam Ranade
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 3] Chemical Manufacturing, Research And Development , Passivation Chemical, Product And Process Development,Surface Finishing Chemicals
Documents
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form ADT-1-20072019_signed
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form DIR-12-20072019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-03112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
