Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aarya Shrikant Bhartiya
Aarya Shrikant Bhartiya
Director/Designated Partner
about 2 years ago
Gagan Kumar Mahotra
Gagan Kumar Mahotra
Director
over 2 years ago
Sarika Subhash Panhalkar
Sarika Subhash Panhalkar
Director
almost 6 years ago
Vikas Dagadu Mahajan
Vikas Dagadu Mahajan
Director
about 10 years ago
Pretam Dass
Pretam Dass
Director
over 10 years ago

Past Directors

Yogesh Arun Zunjarrao
Yogesh Arun Zunjarrao
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17032020
Secretarial Audit Report-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form ADT-1-16032020_signed
Secretarial Audit Report-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-08072016
Form DIR-12-08072016_signed
Notice of resignation;-08072016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Optional Attachment 1-280915.PDF
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF