Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maria Rajendra Francis
Maria Rajendra Francis
Director/Designated Partner
over 2 years ago
Sandeep Jagannath Kulkarni
Sandeep Jagannath Kulkarni
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Pandharinath Patankar
Umesh Pandharinath Patankar
Director
about 9 years ago
Biswas Bhaskar Nair
Biswas Bhaskar Nair
Managing Director
over 12 years ago
Ashwini Chinmay Khandekar
Ashwini Chinmay Khandekar
Director
almost 13 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-28052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-10052019-signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-24122018_signed