Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Rajasekaran
Ganesh Rajasekaran
Director/Designated Partner
over 2 years ago
Nupoor Ganesh
Nupoor Ganesh
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-11062019-signed
Auditor?s certificate-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Copy of board resolution authorizing giving of notice-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016