Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadashiv Dattatrya Patil
Sadashiv Dattatrya Patil
Additional Director
almost 6 years ago
Sambhaji Laxman Pawar
Sambhaji Laxman Pawar
Director/Designated Partner
about 6 years ago

Past Directors

Siddharth Bhatt
Siddharth Bhatt
Director
about 6 years ago
Sachin Bhalachandra Jasud
Sachin Bhalachandra Jasud
Director
over 9 years ago
Ganpatrao Balkrishna Chavan
Ganpatrao Balkrishna Chavan
Director
almost 13 years ago
Vinayak Maruti Patil
Vinayak Maruti Patil
Director
almost 13 years ago

Documents

Acknowledgement received from company-29022020
Proof of dispatch-29022020
Evidence of cessation;-29022020
Form DIR-11-29022020_signed
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Notice of resignation filed with the company-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form MGT-14-26092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019