Company Information
CIN
Status
Date of Incorporation
27 July 2010
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
Manish Sriniwas Hebbar
Director
over 2 years ago
over 2 years ago
Prakash Sriniwas Hebbar
Director
over 2 years ago
over 2 years ago
Vrunda Sandesh Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Mallika Manish Hebbar
Director/Designated Partner
about 7 years ago
about 7 years ago
Copyrights
Documents
Form DPT-3-10102020-signed
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form DPT-3-05112019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
