Company Information

CIN
Status
Date of Incorporation
12 May 2005
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

Anand Omprakash Soni
Anand Omprakash Soni
Director/Designated Partner
over 2 years ago
Udaising Umakant Jadhav
Udaising Umakant Jadhav
Director/Designated Partner
over 9 years ago

Past Directors

Kishor Chandrakant Jadhav
Kishor Chandrakant Jadhav
Director
over 20 years ago

Documents

Form DIR-12-19102020_signed
Form DIR-11-19102020_signed
Acknowledgement received from company-19102020
Optional Attachment-(1)-19102020
Proof of dispatch-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Notice of resignation filed with the company-19102020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered memorandum of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered articles of association-12022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018