Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parag Sane
Director
almost 13 years ago
almost 13 years ago
Past Directors
Suhitha Shetty Sharan
Additional Director
about 9 years ago
about 9 years ago
Sudev Mohandas Shetty
Additional Director
about 9 years ago
about 9 years ago
Rahul Pramod Dhongde
Director
almost 13 years ago
almost 13 years ago
Chetan Pandurang More
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-26112018_signed
Form ADT-3-26112018_signed
Resignation letter-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Copy of board resolution authorizing giving of notice-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
