Company Information
CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
50,200,000
Directors
Sudhir Chandran Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Hasanand Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjusha Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Shekhar Shyamrao Ghatpande
Additional Director
about 7 years ago
about 7 years ago
Vimal Jaskaran Manot
Director
over 10 years ago
over 10 years ago
Nirmala Hassanand Bhatia
Additional Director
almost 11 years ago
almost 11 years ago
Anurag Kamal Bhatia
Director
about 22 years ago
about 22 years ago
Documents
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form MGT-7-23102019_signed
Form DPT-3-19102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Acknowledgement received from company-02042019
Notice of resignation filed with the company-02042019
Proof of dispatch-02042019
