Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Umakant Dharmadhikari
Sandip Umakant Dharmadhikari
Additional Director
about 6 years ago
Sangeeta Sandip Dharmadhikari
Sangeeta Sandip Dharmadhikari
Director/Designated Partner
about 7 years ago

Past Directors

Anil Krishna Chavan
Anil Krishna Chavan
Director
almost 8 years ago
Kuldeep Madhusudan Mokashi
Kuldeep Madhusudan Mokashi
Director
almost 8 years ago
Vidya Devi Baheti
Vidya Devi Baheti
Additional Director
almost 8 years ago
Nirmal Kumar Baheti
Nirmal Kumar Baheti
Additional Director
almost 8 years ago
Sweta Mohta
Sweta Mohta
Director
over 9 years ago
Basant Mohta
Basant Mohta
Director
almost 13 years ago
Shiv Kumar Mohta
Shiv Kumar Mohta
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Proof of dispatch-12092019
Notice of resignation filed with the company-12092019
Form DIR-11-12092019_signed
Acknowledgement received from company-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-04122018_signed