Company Information

CIN
Status
Date of Incorporation
19 May 2011
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

Past Directors

Deepak Manik Shendage
Deepak Manik Shendage
Additional Director
almost 6 years ago
Dattatraya Bhagwan Sarje
Dattatraya Bhagwan Sarje
Director
almost 9 years ago
Rahul Hanumant Kale
Rahul Hanumant Kale
Director
almost 9 years ago
Rohini Deepak Shendage
Rohini Deepak Shendage
Additional Director
about 12 years ago

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form ADT-1-25012020_signed
Directors report as per section 134(3)-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form ADT-3-10052019_signed
Resignation letter-08052019
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Optional Attachment-(2)-06052019
Directors report as per section 134(3)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018