Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gagan Siriram Sethi
Gagan Siriram Sethi
Director/Designated Partner
almost 3 years ago
Nayankumar Tribhovandas Patel
Nayankumar Tribhovandas Patel
Director/Designated Partner
about 4 years ago

Past Directors

Avni Sethi
Avni Sethi
Additional Director
almost 5 years ago
Abhijit Das
Abhijit Das
Director
over 14 years ago
Manisha Gupte
Manisha Gupte
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-12102020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form INC-22-19122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Copy of board resolution authorizing giving of notice-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT