Company Information

CIN
Status
Date of Incorporation
01 May 2013
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

Sagar Patil
Sagar Patil
Director/Designated Partner
over 2 years ago
Nilesh Madanlal Bhattad
Nilesh Madanlal Bhattad
Director/Designated Partner
over 2 years ago
Shaila Shankar Patil
Shaila Shankar Patil
Director/Designated Partner
over 2 years ago
Hemlata Bhattad
Hemlata Bhattad
Director/Designated Partner
over 6 years ago
Sharad Harishchandra Gadsingh
Sharad Harishchandra Gadsingh
Director
about 8 years ago

Past Directors

Rashmi Nilesh Bhattad
Rashmi Nilesh Bhattad
Director
about 8 years ago
Prashant Vishnupant Munde
Prashant Vishnupant Munde
Director
about 8 years ago
Ashwini Sagar Patil
Ashwini Sagar Patil
Additional Director
over 8 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-12072019-signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form DIR-12-26022019_signed
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018