Company Information

CIN
Status
Date of Incorporation
21 February 2011
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

Mahesh Tejraj Rathi
Mahesh Tejraj Rathi
Director
over 2 years ago
Sapna Mahesh Rathi
Sapna Mahesh Rathi
Director/Designated Partner
about 4 years ago
Swetha Shriniwas Raskonda
Swetha Shriniwas Raskonda
Director/Designated Partner
about 4 years ago
Shriniwas Laxman Raskonda
Shriniwas Laxman Raskonda
Director/Designated Partner
almost 15 years ago

Past Directors

Rahul Harinarayan Sarda
Rahul Harinarayan Sarda
Director
almost 15 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(4)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form DIR-12-16032017_signed
Evidence of cessation;-14032017
Notice of resignation;-14032017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed