Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Uttam Sawant
Sachin Uttam Sawant
Director/Designated Partner
over 2 years ago
Aarti Sachin Sawant
Aarti Sachin Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Pranav Sachin Sawant
Pranav Sachin Sawant
Additional Director
over 3 years ago
Anil Somashekharan Nair
Anil Somashekharan Nair
Additional Director
almost 7 years ago
Maruti Rajaram Raut
Maruti Rajaram Raut
Director
over 14 years ago
Saraswati Maruti Raut
Saraswati Maruti Raut
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Optional Attachment-(1)-27072020
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019