Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,970
Authorised Capital
500,000

Directors

Anuraag Kumar Singh
Anuraag Kumar Singh
Director/Designated Partner
over 2 years ago
Debasish Banamali Pramanik
Debasish Banamali Pramanik
Director/Designated Partner
almost 3 years ago
Chaitali Das Gupta
Chaitali Das Gupta
Director/Designated Partner
over 6 years ago
Meghna Debasish Pramanik
Meghna Debasish Pramanik
Beneficial Owner
over 6 years ago

Past Directors

Girard Rachid Moussa
Girard Rachid Moussa
Director
about 11 years ago
Rahul Vijaykumar Bhavsar
Rahul Vijaykumar Bhavsar
Director
about 14 years ago

Documents

Form ADT-3-28122020_signed
Form ADT-3-28122020
Resignation letter-28122020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019