Company Information

CIN
Status
Date of Incorporation
01 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
500,000

Directors

Suresh Rao
Suresh Rao
Director/Designated Partner
over 2 years ago
Bhargavi Naligiri
Bhargavi Naligiri
Director/Designated Partner
over 4 years ago

Past Directors

Arjunsingh Sudhsingh Deora
Arjunsingh Sudhsingh Deora
Additional Director
over 10 years ago
Archana Prabhat Tiwari
Archana Prabhat Tiwari
Additional Director
over 10 years ago
Sudhir Dharmarao Karlekar
Sudhir Dharmarao Karlekar
Director
about 12 years ago

Documents

Form 20B-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Resignation letter-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
-23122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020