Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,700,000

Directors

Naresh Yadav
Naresh Yadav
Director/Designated Partner
over 6 years ago
Thomas Mathew Molakkal
Thomas Mathew Molakkal
Director
almost 11 years ago
Aman Walia
Aman Walia
Director
over 12 years ago

Past Directors

Sandeep Seth
Sandeep Seth
Additional Director
about 12 years ago
Nishat Niranjan Kondvikar
Nishat Niranjan Kondvikar
Director
over 12 years ago
Neha Ambastha
Neha Ambastha
Director
over 12 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-29072019-signed
Altered memorandum of assciation;-18072019
Copy of the resolution for alteration of capital;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-19052019_signed
Form ADT-1-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-07112018_signed
Notice of resignation;-06112018