Company Information
CIN
Status
Date of Incorporation
20 December 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
Kajal Rahul Shelar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Anand Shelar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Titiksha Subhash Jadhav
Director/Designated Partner
about 7 years ago
about 7 years ago
Nirzara Subhash Jadhav
Director
almost 14 years ago
almost 14 years ago
Subhash Dattatray Jadhav
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anand Bhalchandra Shelar
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Copy of board resolution authorizing giving of notice-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-13102018_signed
