Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Sanjay Sachidanand Kanekar
Sanjay Sachidanand Kanekar
Director/Designated Partner
almost 3 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
almost 14 years ago
Shubhashree Ravindra Kamat
Shubhashree Ravindra Kamat
Additional Director
over 17 years ago

Past Directors

Satish Sharad Upasani
Satish Sharad Upasani
Additional Director
over 14 years ago
Aniket Ravindra Kamat
Aniket Ravindra Kamat
Additional Director
over 14 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Additional Director
over 17 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-24082019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed