Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rakesh Ramkrishna Shembekar
Rakesh Ramkrishna Shembekar
Director/Designated Partner
about 2 years ago
Gautam Arvind Kulkarni
Gautam Arvind Kulkarni
Director/Designated Partner
over 2 years ago
Kohei Akao
Kohei Akao
Director/Designated Partner
over 4 years ago
Hiroshi Shino
Hiroshi Shino
Director/Designated Partner
over 4 years ago
Anandsagar Mohan Shiralkar
Anandsagar Mohan Shiralkar
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed