Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Balasaheb Anna Chavan
Balasaheb Anna Chavan
Director/Designated Partner
almost 8 years ago
Manisha Ganesh Chavan
Manisha Ganesh Chavan
Director/Designated Partner
almost 8 years ago
Ganesh Balasaheb Chavan
Ganesh Balasaheb Chavan
Director
over 13 years ago

Past Directors

Vrushali Subhash Dhande
Vrushali Subhash Dhande
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Acknowledgement received from company-16012019
Form DIR-11-16012019_signed
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
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
List of share holders, debenture holders;-29122018
Form INC-28-15112018-signed
Form ADT-1-26022018_signed
Copy of the intimation sent by company-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of written consent given by auditor-26022018
Annual return as per schedule V of the Companies Act,1956-26022018
Copy of resolution passed by the company-26022018