Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
600,000
Directors
Rajni Srivastava
Director
almost 13 years ago
almost 13 years ago
Gauri Praveen Bhonde
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vernon Thomas D'souza
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form ADT-1-171015.OCT
Form PAS-3-150515.OCT
Form MGT-14-020515.PDF
Optional Attachment 5-020515.PDF
Resltn passed by the BOD-020515.PDF
Copy of resolution-020515.PDF
