Company Information

CIN
Status
Date of Incorporation
26 April 2011
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
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

Documents

Form DPT-3-10102020-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
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 written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018