Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stephen Shamshon Bhite
Stephen Shamshon Bhite
Director/Designated Partner
over 2 years ago
Parag Makarand Joshi
Parag Makarand Joshi
Director
almost 12 years ago

Past Directors

Smita Stephen Bhite
Smita Stephen Bhite
Additional Director
over 8 years ago
Ravindra Vishnu Katdare
Ravindra Vishnu Katdare
Additional Director
over 11 years ago

Documents

Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-23042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4 additional attachment-30032018
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018