Company Information
CIN
Status
Date of Incorporation
29 November 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
100,000
Directors
Niladri Shekhar Nakulpada Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jharna Nakulpada Roy
Director
over 10 years ago
over 10 years ago
Swarnima Mathur
Director
about 12 years ago
about 12 years ago
Charges
22 December 2020
Deutsche Bank Ag
1 Crore
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
Documents
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-11022017
List of share holders, debenture holders;-11022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022017
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed
