Company Information
CIN
Status
Date of Incorporation
05 July 2012
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
Directors
Sunilkumar Shivangouda Karegoudar
Director
over 3 years ago
over 3 years ago
Neeraj Bhatnagar
Director
over 13 years ago
over 13 years ago
Shweta Bhatnagar
Director
over 13 years ago
over 13 years ago
Suvarna Sunilkumar Karegoudar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-10072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copy of board resolution authorizing giving of notice-12102018
Optional Attachment-(1)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
