Company Information
CIN
Status
Date of Incorporation
25 July 2011
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
Sandeep N Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunima Sandeep Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Udai Bhan Singh
Additional Director
about 6 years ago
about 6 years ago
Reshma Vishnu Salunkhe
Director
about 7 years ago
about 7 years ago
Charges
16 October 2020
Union Bank Of India
35 Lak
16 October 2020
Others
0
16 October 2020
Others
0
16 October 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form AOC-4-21012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DIR-11-24122019_signed
Proof of dispatch-23122019
Notice of resignation filed with the company-23122019
Acknowledgement received from company-23122019
Form DIR-12-23122019_signed
Notice of resignation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Evidence of cessation;-21122019
Form DPT-3-17072019-signed
Form DIR-12-24052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
