Company Information

CIN
Status
Date of Incorporation
25 February 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
100,000

Directors

Anirban Mukherji
Anirban Mukherji
Director/Designated Partner
over 2 years ago
Shikhar Mukherji
Shikhar Mukherji
Director/Designated Partner
over 3 years ago
Amitava Mukherji
Amitava Mukherji
Individual Promoter
about 4 years ago

Documents

Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26062019_signed
Form MGT-14-25062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Form ADT-3-17062019_signed
Resignation letter-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed