Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adityaandre Jagtap
Adityaandre Jagtap
Director/Designated Partner
over 2 years ago
Akshay Shivraj Niture
Akshay Shivraj Niture
Director/Designated Partner
about 4 years ago

Past Directors

Heide Margareta Gartner
Heide Margareta Gartner
Director
over 8 years ago
Vasundhara Arjun Rajwade
Vasundhara Arjun Rajwade
Director
about 20 years ago
Ajitsingh Hanumantrao Jagtap
Ajitsingh Hanumantrao Jagtap
Director
about 20 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form DIR-12-22062019_signed
Form DIR-11-22062019_signed
Evidence of cessation;-19062019
Notice of resignation filed with the company-19062019
Notice of resignation;-19062019
Proof of dispatch-19062019
Acknowledgement received from company-19062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed