Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000
Authorised Capital
2,000,000

Directors

Rajen Premji Shah
Rajen Premji Shah
Director/Designated Partner
almost 3 years ago
Mamta Girish Gala
Mamta Girish Gala
Director/Designated Partner
over 15 years ago

Past Directors

Josephine De Los Santos Ramos
Josephine De Los Santos Ramos
Additional Director
almost 15 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-28-07022019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190207
Copy of court order or NCLT or CLB or order by any other competent authority.-30012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form GNL-2-21092018-signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form GNL-2-15052018-signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed