Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,230
Authorised Capital
2,500,000

Directors

Arti Jain
Arti Jain
Director/Designated Partner
about 2 years ago
David Cyril Kendrick
David Cyril Kendrick
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Nupur Niloy Bhattacharya
Nupur Niloy Bhattacharya
Director
almost 11 years ago
Niloy Bhattacharya
Niloy Bhattacharya
Director
almost 11 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-08102020-signed
Auditor?s certificate-28092020
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-11-20022019_signed
Form DIR-12-20022019_signed
Notice of resignation;-15022019
Evidence of cessation;-15022019
Acknowledgement received from company-14022019
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018