Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagyashree Ramdas Chounde
Bhagyashree Ramdas Chounde
Director/Designated Partner
over 2 years ago
Rajashree Ramdas Chounde
Rajashree Ramdas Chounde
Director/Designated Partner
about 7 years ago

Past Directors

Dhanashree Tushar Athale
Dhanashree Tushar Athale
Director
over 11 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Form DIR-12-16022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form DIR-11-21092018_signed
Acknowledgement received from company-20092018
Notice of resignation filed with the company-20092018
Proof of dispatch-20092018
Form AOC-4-18072018_signed