Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Nemo Shetty
Santosh Nemo Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Vishnupant Munde
Prashant Vishnupant Munde
Additional Director
almost 9 years ago
Anant Anil Jagirdar
Anant Anil Jagirdar
Director
about 13 years ago
Sandeep Arun Kulkarni
Sandeep Arun Kulkarni
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-14-23122017_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Copy of resolution passed by the company-23122017
Copy of written consent given by auditor-23122017
Letter of appointment;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed
Form ADT-3-18122017-signed