Company Information

CIN
Status
Date of Incorporation
16 May 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
100,000

Directors

Vibha Nishant Rathod
Vibha Nishant Rathod
Director/Designated Partner
over 2 years ago
Jyoti Rathod Sureshchandra
Jyoti Rathod Sureshchandra
Director
over 20 years ago
Nishant Sureshchandra Rahod
Nishant Sureshchandra Rahod
Director/Designated Partner
over 20 years ago
Sureshchandra Nagjibhai Rathod
Sureshchandra Nagjibhai Rathod
Director
over 20 years ago

Past Directors

Radhika Sureshkumar Rathod
Radhika Sureshkumar Rathod
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(4)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-14092019_signed
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy of board resolution authorizing giving of notice-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form MGT-7-25022019_signed
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form AOC-4-04102017_signed