Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Sunil Govardhan
Geeta Sunil Govardhan
Additional Director
over 2 years ago
Suneel Chintaman Deo
Suneel Chintaman Deo
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-31102019-signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Notice of resignation filed with the company-02052018
Notice of resignation;-02052018
Proof of dispatch-02052018
Form DIR-12-02052018_signed
Form DIR-11-02052018_signed
Evidence of cessation;-02052018
Acknowledgement received from company-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Interest in other entities;-25042018