Company Information

CIN
Status
Date of Incorporation
05 December 2013
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

Deepika Anand Pande
Deepika Anand Pande
Director/Designated Partner
over 2 years ago
Deven Sanjay Pande
Deven Sanjay Pande
Director/Designated Partner
over 8 years ago

Past Directors

Amit Murlidhar Sarode
Amit Murlidhar Sarode
Director
over 10 years ago
Sweta Ramesh Kalantri
Sweta Ramesh Kalantri
Director
about 12 years ago
Ankush Nivrutti Kangude
Ankush Nivrutti Kangude
Director
about 12 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-17022018
Form 23AC-17022018_signed
Form 20B-17022018_signed