Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
50,000,000

Directors

Manish Sriniwas Hebbar
Manish Sriniwas Hebbar
Director
over 2 years ago
Prakash Sriniwas Hebbar
Prakash Sriniwas Hebbar
Director
over 2 years ago
Vrunda Sandesh Mehta
Vrunda Sandesh Mehta
Director/Designated Partner
about 7 years ago
Mallika Manish Hebbar
Mallika Manish Hebbar
Director/Designated Partner
about 7 years ago

Past Directors

Ishwar Prakash Hebbar
Ishwar Prakash Hebbar
Director
about 7 years ago
Pratima Prakash Hebbar
Pratima Prakash Hebbar
Director
over 15 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form DPT-3-05112019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-30012019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form 23AC-30062018_signed
Form 23AC-03072018_signed