Company Information

CIN
Status
Date of Incorporation
14 November 2014
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

Ranjit Bharatrao Shendre
Ranjit Bharatrao Shendre
Director/Designated Partner
about 2 years ago
Dishaa Manish Pullarwar
Dishaa Manish Pullarwar
Director/Designated Partner
over 7 years ago

Past Directors

Aruna Lende Ramdas
Aruna Lende Ramdas
Director
over 6 years ago
Aarti Madhusudan Dharampuria
Aarti Madhusudan Dharampuria
Additional Director
over 7 years ago
Nilesh Arunchandra Shah
Nilesh Arunchandra Shah
Director
almost 8 years ago
Madhusudan Devidas Dharampuriya
Madhusudan Devidas Dharampuriya
Director
about 11 years ago

Documents

Form DIR-12-26122020_signed
Notice of resignation;-25122020
Optional Attachment-(2)-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Optional Attachment-(2)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016