Company Information

CIN
Status
Date of Incorporation
05 December 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

Gokul Ramchandra Patil
Gokul Ramchandra Patil
Director/Designated Partner
almost 5 years ago
Sagar Ramesh Deshmukh
Sagar Ramesh Deshmukh
Director/Designated Partner
about 13 years ago

Past Directors

Suraj Ramakant Deshmukh
Suraj Ramakant Deshmukh
Director
about 13 years ago

Documents

Acknowledgement received from company-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-11-30012020_signed
Form DIR-12-30012020_signed
Notice of resignation filed with the company-30012020
Notice of resignation;-30012020
Proof of dispatch-30012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-31102019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form ADT-1-12042017_signed
Copy of the intimation sent by company-08042017
Copy of resolution passed by the company-08042017
Copy of written consent given by auditor-08042017
Form AOC-4-13122016_signed