Company Information

CIN
Status
Date of Incorporation
16 August 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
7,500,000

Directors

Harshendu Shivkumar Giri
Harshendu Shivkumar Giri
Director
over 2 years ago
Sandhya Shivkumar Giri
Sandhya Shivkumar Giri
Director
over 14 years ago
Jayaditya Shivkumar Giri
Jayaditya Shivkumar Giri
Director/Designated Partner
over 14 years ago

Past Directors

Ravindran Mayan
Ravindran Mayan
Director
about 14 years ago

Charges

75 Lak
17 December 2013
Canara Bank
75 Lak
17 December 2013
Canara Bank
0
17 December 2013
Canara Bank
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017