Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vaibhavi Shridhar Jadhav
Vaibhavi Shridhar Jadhav
Director/Designated Partner
almost 7 years ago
Varsha Shridhar Jadhav
Varsha Shridhar Jadhav
Director
about 14 years ago

Past Directors

Parinita Balasaheb Ghadge
Parinita Balasaheb Ghadge
Director
almost 12 years ago
Asmita Rajendra Kambale
Asmita Rajendra Kambale
Director
about 14 years ago
Seema Sunilkumar Shaha
Seema Sunilkumar Shaha
Director
about 14 years ago

Charges

0
15 June 2013
Bank Of Maharashtra
1 Crore
15 June 2013
Bank Of Maharashtra
0
15 June 2013
Bank Of Maharashtra
0
15 June 2013
Bank Of Maharashtra
0

Documents

Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Optional Attachment-(1)-28082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form ADT-1-15082020_signed
-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Optional Attachment-(1)-15082020
Form MGT-14-14032019-signed
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Altered memorandum of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered articles of association-07032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(3)-02032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032019
Form 66-02032019_signed
Form 23AC-02032019_signed
Form AOC-4-02032019_signed