Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ameet Harjinder Gadhoke
Ameet Harjinder Gadhoke
Director/Designated Partner
over 2 years ago
Pushkar Shrinivas Vaidya
Pushkar Shrinivas Vaidya
Director/Designated Partner
almost 5 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director/Designated Partner
over 15 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form BEN - 2-04102020_signed
Declaration under section 90-30092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18052019_signed
Optional Attachment-(2)-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed