Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sanket Subhash Jain
Director
over 2 years ago
over 2 years ago
Sameer Hemantkumar Deshpande
Director
almost 13 years ago
almost 13 years ago
Raghavendra Dattatraya Khedkar
Director
almost 13 years ago
almost 13 years ago
Mahesh Khedkar Dattatraya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vikram Patare
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-20092020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form ADT-3-21082020_signed
Resignation letter-19082020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-22102019-signed
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
