Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Past Directors

Nishant Niranjan Mehta
Nishant Niranjan Mehta
Director
over 14 years ago
Suvarna Kishor Joshi
Suvarna Kishor Joshi
Director
over 14 years ago
Kishor Chandrakant Joshi
Kishor Chandrakant Joshi
Director
over 14 years ago
Manisha Manoj Potekar
Manisha Manoj Potekar
Director
over 14 years ago
Sakshi Nishant Mehta
Sakshi Nishant Mehta
Director
over 14 years ago
Manoj Laxmanrao Potekar
Manoj Laxmanrao Potekar
Director
over 14 years ago

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-30102019-signed
Auditor?s certificate-29062019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Form ADT-3-28052019_signed
Resignation letter-28052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-30112016_signed