Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
659,970
Authorised Capital
1,500,000

Directors

Amar Arun Tumpalliwar
Amar Arun Tumpalliwar
Director/Designated Partner
over 2 years ago
Sameer Sudhakar Paddalwar
Sameer Sudhakar Paddalwar
Director/Designated Partner
over 2 years ago
Anirudh Pal
Anirudh Pal
Director
almost 14 years ago

Past Directors

Subilash Kottamala
Subilash Kottamala
Director
about 12 years ago

Documents

Form DPT-3-05032021_signed
Form ADT-1-07022020_signed
Optional Attachment-(1)-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Form INC-22-17052019_signed
Form MGT-7-15052019_signed
Form AOC-4-28042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form DIR-12-25092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form MGT-7-02052018_signed