Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kashinath Potdar
Sunil Kashinath Potdar
Director/Designated Partner
about 7 years ago
Maitreyi Abhay Dandekar
Maitreyi Abhay Dandekar
Director/Designated Partner
about 7 years ago
Chetana Abhay Dandekar
Chetana Abhay Dandekar
Director
almost 16 years ago
Abhay Digambar Dandekar
Abhay Digambar Dandekar
Director
almost 16 years ago

Past Directors

Amrut Mukund Athavale
Amrut Mukund Athavale
Additional Director
over 6 years ago
Rama Shrikant Neurgaonkar
Rama Shrikant Neurgaonkar
Director
about 10 years ago
Sham Vitthal Chavan
Sham Vitthal Chavan
Director
almost 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-10122020-signed
Altered memorandum of association-08122020
Altered articles of association-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Altered memorandum of association-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-20072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019