Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Meetkumar Arvind Patel
Meetkumar Arvind Patel
Individual Promoter
over 6 years ago
Vijaykumar Rajaram Borhade
Vijaykumar Rajaram Borhade
Director/Designated Partner
almost 13 years ago

Past Directors

Digambar Laxman Mirajkar
Digambar Laxman Mirajkar
Additional Director
over 12 years ago
Sachin Shivaji Ghodke
Sachin Shivaji Ghodke
Director
about 13 years ago
Vivekanand Rajaram Dasari
Vivekanand Rajaram Dasari
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form DPT-3-16122020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-30102019-signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form INC-22-26052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed