Company Information
CIN
Status
Date of Incorporation
06 November 2001
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
Aniruddha Mookherjee
Director
over 2 years ago
over 2 years ago
Aditi Aniruddha Mookherjee
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ganesh Gangadhar Dharap
Director
almost 21 years ago
almost 21 years ago
Charges
10 June 2009
Indian Bank
30 Lak
10 June 2009
Indian Bank
0
10 June 2009
Indian Bank
0
10 June 2009
Indian Bank
0
Documents
Form DPT-3-08012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-16042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
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)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
