Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanhita Kashinath Kulkarni
Sanhita Kashinath Kulkarni
Director/Designated Partner
over 2 years ago
Murari Arjun Hirve
Murari Arjun Hirve
Director/Designated Partner
over 7 years ago
Vaibhav Vilas Kulkarni
Vaibhav Vilas Kulkarni
Additional Director
over 7 years ago
Shardul Suresh Charegaonkar
Shardul Suresh Charegaonkar
Director/Designated Partner
over 14 years ago
Rahi Vitthal Kulkarni
Rahi Vitthal Kulkarni
Director
over 14 years ago

Past Directors

Jayant Vasant Dhapare
Jayant Vasant Dhapare
Director
about 12 years ago

Registered Trademarks

Dhapata House Week End Spa And Tourism

[Class : 35] Business Management, Business Administration, Office Functions, On Line Trading

Eni (Label) Eni Spa

[Class : 4] Industrial Oils And Greases, Lubricates, Dust Absorbing, Wetting And Binding Compositions, Fuels ( Including Motor Spirit ) & Illuminates, Candles, Wicks.

Documents

Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(3)-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form MGT-7-01082018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Optional Attachment-(1)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20072018
Annual return as per schedule V of the Companies Act,1956-20072018
Form 23ACA-20072018_signed
Form 20B-20072018_signed
Form 23AC-20072018_signed
Form ADT-1-19072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018