Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjay Kumar Singh
Ranjay Kumar Singh
Additional Director
over 2 years ago
Jeyaseelan Binto Bai
Jeyaseelan Binto Bai
Additional Director
over 2 years ago
Ramesh Gaud
Ramesh Gaud
Director/Designated Partner
over 2 years ago
Suhas Vishwanath Mujumdar
Suhas Vishwanath Mujumdar
Director
over 2 years ago

Past Directors

Madhura Anand Ranade
Madhura Anand Ranade
Additional Director
over 10 years ago
Anand Surendra Ranade
Anand Surendra Ranade
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form DPT-3-24102019-signed
Form DPT-3-17102019-signed
Form DIR-12-18122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-21012018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017