Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,238,580
Authorised Capital
17,300,000

Directors

Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director/Designated Partner
about 6 years ago

Past Directors

Sona Aniruddha Deshpande
Sona Aniruddha Deshpande
Additional Director
almost 10 years ago
Gopal Prakash Kane
Gopal Prakash Kane
Additional Director
almost 11 years ago
Siddharth Shashank Nivsarkar
Siddharth Shashank Nivsarkar
Additional Director
almost 13 years ago
Kamaljeet Kaur Kripal Singh Siddhu
Kamaljeet Kaur Kripal Singh Siddhu
Director
almost 16 years ago

Documents

Form DPT-3-26082020-signed
Form MSME FORM I-27072020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form BEN - 2-18112019_signed
Declaration under section 90-23102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Proof of dispatch-19042017
Form DIR-11-19042017_signed