Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charuta Prashant Khavte
Charuta Prashant Khavte
Director/Designated Partner
almost 3 years ago
Mansingh Keshavrao Jadhav
Mansingh Keshavrao Jadhav
Director/Designated Partner
about 15 years ago

Past Directors

Prashant Devvrat Nagar
Prashant Devvrat Nagar
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form MGT-14-19112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed