Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
114,550
Authorised Capital
10,000,000

Directors

Gautam Gulabsingh Sandil
Gautam Gulabsingh Sandil
Director/Designated Partner
over 3 years ago
Dipak Samanta
Dipak Samanta
Director
over 11 years ago

Past Directors

Krishna Visvanath Iyer
Krishna Visvanath Iyer
Director
about 8 years ago
Deepti Dipak Samanta
Deepti Dipak Samanta
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Notice of resignation filed with the company-31012019
Notice of resignation;-31012019
Proof of dispatch-31012019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Notice of resignation filed with the company-22112018
Notice of resignation;-22112018
Proof of dispatch-22112018