Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Ulhas Madhav Acharya
Ulhas Madhav Acharya
Director
over 2 years ago
Sonali Ulhas Acharya
Sonali Ulhas Acharya
Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-22052019_signed
Form AOC-4-21052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Optional Attachment-(1)-14012017
Copy of MGT-8-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed