Company Information

CIN
Status
Date of Incorporation
09 March 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
100,000

Directors

Ashwini Ashutosh Deshpande
Ashwini Ashutosh Deshpande
Director/Designated Partner
about 2 years ago
Sujata Sadanand Deshpande
Sujata Sadanand Deshpande
Director/Designated Partner
over 4 years ago
Aditi Devesh Tudekar
Aditi Devesh Tudekar
Director/Designated Partner
over 8 years ago

Past Directors

Anil Ramchandra Damale
Anil Ramchandra Damale
Director
over 15 years ago
Prashant Prakash Kale
Prashant Prakash Kale
Director
over 15 years ago
Jayesh Vijaykumar Dudhedia
Jayesh Vijaykumar Dudhedia
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-09012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
Copy of board resolution authorizing giving of notice-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018