Company Information

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

Directors

Mamta Deepak Misal
Mamta Deepak Misal
Director/Designated Partner
over 3 years ago
Karan Satish Misal
Karan Satish Misal
Director
almost 9 years ago

Past Directors

Diya Deepak Misal
Diya Deepak Misal
Director
about 7 years ago
Isha Deepak Misal
Isha Deepak Misal
Director
about 7 years ago
Monika Ajay Gupte
Monika Ajay Gupte
Director
almost 9 years ago
Deepak Dhondiba Misal
Deepak Dhondiba Misal
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form DIR-12-06122018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Copy of the intimation sent by company-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017