Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijeet Khot
Abhijeet Khot
Director/Designated Partner
over 2 years ago
Amol Bhaskar Jadhav
Amol Bhaskar Jadhav
Director/Designated Partner
about 8 years ago
Vijay Vishnupant Adhav
Vijay Vishnupant Adhav
Additional Director
almost 10 years ago
Ashutosh Vijay Pimpale
Ashutosh Vijay Pimpale
Director
almost 12 years ago

Past Directors

Dipesh Jitendra Thacker
Dipesh Jitendra Thacker
Director
about 8 years ago
Sangram Pralhad Sabnis
Sangram Pralhad Sabnis
Additional Director
almost 10 years ago
Shivaji Madhavrao Mankar
Shivaji Madhavrao Mankar
Additional Director
almost 10 years ago
Ankita Pandey
Ankita Pandey
Director
almost 12 years ago

Documents

Form DIR-11-30032020_signed
Notice of resignation filed with the company-22032020
Proof of dispatch-22032020
Acknowledgement received from company-22032020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-1-06032019_signed
Form ADT-3-06032019_signed
Resignation letter-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018