Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Vasudeo Deo
Sahil Vasudeo Deo
Director/Designated Partner
about 2 years ago
Rugwed Sharad Deshpande
Rugwed Sharad Deshpande
Director
over 3 years ago
Mrunmayee Sahil Deo
Mrunmayee Sahil Deo
Director/Designated Partner
about 4 years ago

Past Directors

Sanjana Krishnan
Sanjana Krishnan
Director
about 7 years ago
Viraj Laxman Kulkarni
Viraj Laxman Kulkarni
Director
over 11 years ago

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
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 AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016