Company Information
CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shivaji Narayan Thombare
Director/Designated Partner
about 7 years ago
about 7 years ago
Prashant Shivaji Thombare
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rekha Bhanaram Choudhary
Director
about 11 years ago
about 11 years ago
Shubhangi Sachin Thombare
Director
about 11 years ago
about 11 years ago
Arjun Narayan Thombare
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Employment Agencies; Personnel Recruitment; Business Project Management Services For Construction Projects; Personnel Management Consultancy; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-01072020_signed
Form ADT-1-01072020_signed
Optional Attachment-(1)-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Resignation letter-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-03082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form DIR-12-20012018_signed
Letter of appointment;-17012018
Evidence of cessation;-17012018
