Company Information

CIN
Status
Date of Incorporation
27 January 2006
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

Anushka Rupesh Lunkad
Anushka Rupesh Lunkad
Director/Designated Partner
over 2 years ago
Ravindra Kanakmal Katariya
Ravindra Kanakmal Katariya
Director
almost 20 years ago
Bharati Ravindra Katariya
Bharati Ravindra Katariya
Director
almost 20 years ago

Documents

Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(4)-28012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form 23AC-01052018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018