Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
988,890
Authorised Capital
2,000,000

Directors

Manas Dutta
Manas Dutta
Director
over 2 years ago
Hari Krishna Prasad Nair
Hari Krishna Prasad Nair
Director/Designated Partner
about 10 years ago

Past Directors

Yogesh Gowda
Yogesh Gowda
Additional Director
over 11 years ago
Sathyabama Renugopal
Sathyabama Renugopal
Director
over 13 years ago

Documents

Form MSME FORM I-09112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-12102020-signed
Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(2)-08102020
Copy of resolution passed by the company-08102020
Form AOC-4-08102020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-20112019-signed
Form MSME FORM I-17112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Directors report as per section 134(3)-05042019