Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Anil Ambadekar
Sagar Anil Ambadekar
Director
almost 3 years ago

Past Directors

Gopal Sopanrao Nikalje
Gopal Sopanrao Nikalje
Director
almost 8 years ago
Mayur Subhash Kanawade
Mayur Subhash Kanawade
Additional Director
almost 12 years ago
Sonali Laxmikant Naikwadi
Sonali Laxmikant Naikwadi
Additional Director
almost 12 years ago
Malini Anil Ambadekar
Malini Anil Ambadekar
Additional Director
almost 12 years ago
Laxmikant Ambadas Naikwadi
Laxmikant Ambadas Naikwadi
Director
over 14 years ago

Documents

Form AOC-4-28022020_signed
Directors report as per section 134(3)-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Form AOC-4-28022019_signed
Form MGT-7-27022019_signed
Directors report as per section 134(3)-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form INC-22-12072018_signed
Optional Attachment-(1)-12072018
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
-30042018
Copy of written consent given by auditor-30042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Notice of resignation;-17042018