Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,790
Authorised Capital
1,500,000

Directors

Dilip Gobind Daswani
Dilip Gobind Daswani
Director
almost 11 years ago
Neil Royston Sequeira
Neil Royston Sequeira
Director
about 13 years ago

Past Directors

Palugula Ram Prasad
Palugula Ram Prasad
Additional Director
over 7 years ago
Kishore Kumar Gara
Kishore Kumar Gara
Additional Director
over 9 years ago

Documents

Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018
Form DIR-11-25012018_signed
Acknowledgement received from company-25012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018