Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Ramanlal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Revansidha Bidve
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Daulat Dilip Bafana
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jaiprakash Sitaram Goel
Director
over 11 years ago
over 11 years ago
Atul Jaiprakash Goel
Director
over 11 years ago
over 11 years ago
Past Directors
Shraddha Shantanu Nigavekar
Director
over 11 years ago
over 11 years ago
Kedar Arun Nigavekar
Director
over 11 years ago
over 11 years ago
Arun Shankarrao Nigavekar
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28122020_signed
Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Form DIR-12-22062020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-20082019_signed
Resignation letter-20082019
