Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddharth Devi Singh .
Director
about 13 years ago
about 13 years ago
Ketaki Prasanna Patwardhan
Director
about 13 years ago
about 13 years ago
Past Directors
Shruti Verma
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form 23AC-17092020_signed
Form 20B-17092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form 20B-16092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
