Company Information

CIN
Status
Date of Incorporation
21 December 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

Ananda Kumar Hota
Ananda Kumar Hota
Director
over 2 years ago
Parimala Subhash Pol
Parimala Subhash Pol
Director
almost 14 years ago

Past Directors

Rohit Tewari
Rohit Tewari
Additional Director
over 11 years ago
Yogesh Shantling Deshmane
Yogesh Shantling Deshmane
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter of extension of financial year or AGM-23102020
Directors report as per section 134(3)-23102020
Approval letter for extension of AGM;-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-14102020-signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed