Company Information

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

Directors

Deepak Vinayak Deshmukh
Deepak Vinayak Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Sekhar Doddarapu
Chandra Sekhar Doddarapu
Director
almost 14 years ago
Shantadevi Santoshkumar Khandelwal
Shantadevi Santoshkumar Khandelwal
Director
over 18 years ago

Documents

Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form DPT-3-25122020_signed
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Evidence of cessation;-24082018
Proof of dispatch-24082018
Acknowledgement received from company-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018