Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Shirish Gangakhedkar
Priti Shirish Gangakhedkar
Director/Designated Partner
over 2 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Additional Director
almost 13 years ago
Shirish Prabhakar Bodhani
Shirish Prabhakar Bodhani
Director
over 13 years ago
Sunil Roy Kandathilparambil
Sunil Roy Kandathilparambil
Director
over 13 years ago

Past Directors

Sowmya Aditya Iyer
Sowmya Aditya Iyer
Additional Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_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
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-13092019
Form AOC-4-19062019_signed
Form MGT-7-16062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(2)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(1)-09122016
Form AOC-4-09122016_signed