Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Das
Sushil Kumar Das
Director/Designated Partner
over 2 years ago
Sunitha Sharadchandra Basa
Sunitha Sharadchandra Basa
Director
over 2 years ago

Past Directors

Sharadchandra Suneesh Basa
Sharadchandra Suneesh Basa
Director
about 11 years ago

Registered Trademarks

Wheynergize Basa Dairy Consultancy Services

[Class : 5] Nutritional Supplements

Documents

Form DPT-3-15112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-02082019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(3)-24012018
Optional Attachment-(4)-24012018
Details of other Entity(s)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed