Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Umedsingh Panwar
Sanjay Umedsingh Panwar
Director/Designated Partner
over 2 years ago
Swaran Devi Panwar
Swaran Devi Panwar
Director
over 13 years ago
Stefan Hanson
Stefan Hanson
Director
almost 16 years ago

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-30062020
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form ADT-3-13042019_signed
Resignation letter-09042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-21122017_signed