Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Balmukund Parikh
Director
over 2 years ago
over 2 years ago
Past Directors
Georg Hans Rendenbach
Director
about 10 years ago
about 10 years ago
Kumar Neelabh
Additional Director
almost 11 years ago
almost 11 years ago
Kumar Shailabh .
Additional Director
about 11 years ago
about 11 years ago
Charges
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
Documents
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-23072020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-09072019-signed
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form ADT-3-09022018-signed
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Optional Attachment-(1)-09022018
Copy of the intimation sent by company-09022018
