Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Xavier Dsilva
Asha Xavier Dsilva
Director/Designated Partner
almost 6 years ago
Lalit Jhunjhunwala
Lalit Jhunjhunwala
Director
almost 15 years ago

Past Directors

Hector Silvertre Ramos
Hector Silvertre Ramos
Director
almost 15 years ago
Caroline Christine Audoir De Valter
Caroline Christine Audoir De Valter
Director
almost 15 years ago

Documents

Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form MGT-7-18062020_signed
List of share holders, debenture holders;-17062020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form INC-22-17042017_signed
Copy of board resolution authorizing giving of notice-17042017
List of share holders, debenture holders;-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copies of the utility bills as mentioned above (not older than two months)-17042017
Form MGT-7-17042017_signed