Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Dutt Subhash Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Kumar Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Inderjit Singh Virdi
Director
about 10 years ago
about 10 years ago
Jay Homedi
Director
about 10 years ago
about 10 years ago
Syed Mahboob Hussaini
Director
about 10 years ago
about 10 years ago
Prajit Varma
Director
about 10 years ago
about 10 years ago
Suraj Bubasaheb Patilkadam
Director
about 14 years ago
about 14 years ago
Sachin Bubasaheb Patilkadam
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-14102020-signed
Form MGT-7-12112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-30102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-16072019_signed
Evidence of cessation;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-02052019-signed
Optional Attachment-(4)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
