Company Information

CIN
Status
Date of Incorporation
09 May 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

Milind Ramchandra Nalegaonkar
Milind Ramchandra Nalegaonkar
Additional Director
about 2 years ago
Deepesh Dhirajlal Shah
Deepesh Dhirajlal Shah
Director/Designated Partner
almost 3 years ago
Suneel Gilada Jugalkishor
Suneel Gilada Jugalkishor
Director/Designated Partner
over 7 years ago

Past Directors

Rupal Viraj Shah
Rupal Viraj Shah
Additional Director
over 9 years ago
Amey Tambe
Amey Tambe
Additional Director
over 9 years ago
Deepali Shah Deepesh
Deepali Shah Deepesh
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018