Company Information
CIN
Status
Date of Incorporation
10 January 2013
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
Past Directors
Arun Gopal Pate
Additional Director
about 8 years ago
about 8 years ago
Tapan Kumar Duarah
Additional Director
over 9 years ago
over 9 years ago
Madhusmita Bardoloi
Additional Director
over 12 years ago
over 12 years ago
Revati Arun Pate
Director
almost 13 years ago
almost 13 years ago
Munaf Gulam Khan
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of board resolution authorizing giving of notice-23102020
Optional Attachment-(1)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Form DPT-3-25102019-signed
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-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
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
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
-15072019
Form ADT-3-15062019_signed
Resignation letter-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-26032018_signed
