Company Information

CIN
Status
Date of Incorporation
30 June 2010
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

Varsha Praful Talera
Varsha Praful Talera
Director
about 6 years ago
Roshan Praful Talera
Roshan Praful Talera
Director
about 6 years ago

Past Directors

Rekha Mukesh Panikar
Rekha Mukesh Panikar
Director
about 6 years ago
Dilip Kisan Dabhade
Dilip Kisan Dabhade
Director
about 10 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Director
over 15 years ago
Subhash Ramkrishna Patil
Subhash Ramkrishna Patil
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-13012020
Form DIR-12-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-3-01112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Resignation letter-01112019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019