Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
5,392,420
Authorised Capital
6,000,000

Directors

Baishali Guha Thakurta
Baishali Guha Thakurta
Director
over 13 years ago

Past Directors

Arjun Guhathakurta
Arjun Guhathakurta
Additional Director
about 12 years ago
Sneha Ratnakar Marathe
Sneha Ratnakar Marathe
Director
over 13 years ago

Documents

Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-01102018-signed
Optional Attachment-(1)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(2)-25092018
Altered articles of association-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-24112016
Form DIR-12-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed