Company Information
CIN
Status
Date of Incorporation
10 October 2012
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
Jitendra Laxman Mulik
Director
over 2 years ago
over 2 years ago
Suyog Ramchandra Lembhe
Director/Designated Partner
about 11 years ago
about 11 years ago
Kailashchandra Dattatray Kachare
Director
about 13 years ago
about 13 years ago
Past Directors
Dattatray Keru Kachare
Director
about 11 years ago
about 11 years ago
Bhavesh Bhushanrao Dhamal
Additional Director
over 11 years ago
over 11 years ago
Alka Ramrao Lembhe
Additional Director
over 11 years ago
over 11 years ago
Vaishali Bhavesh Dhamal
Additional Director
over 11 years ago
over 11 years ago
Supriya Jitendra Mulik
Additional Director
over 11 years ago
over 11 years ago
Sanjana Jitendra Mulik
Additional Director
over 11 years ago
over 11 years ago
Rupali Kailaschandra Kachare
Additional Director
over 11 years ago
over 11 years ago
Kamal Bhushanrao Dhamal
Additional Director
over 11 years ago
over 11 years ago
Devayani Suyog Lembhe
Additional Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-16012020_signed
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
-16012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Form INC-22-22052019_signed
Form MGT-14-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
