Company Information

CIN
Status
Date of Incorporation
09 September 2004
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

Renu Shivhari Halan
Renu Shivhari Halan
Director
over 2 years ago
Sunidhi Tushar Garg
Sunidhi Tushar Garg
Director/Designated Partner
almost 21 years ago

Past Directors

Nuriel Nehemia Pezarkar
Nuriel Nehemia Pezarkar
Director
almost 21 years ago
Suvarna Nuriel Pezarkar
Suvarna Nuriel Pezarkar
Director
about 21 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29102019-signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form ADT-1-100215.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
FormSchV-070215 for the FY ending on-310314.OCT