Company Information

CIN
Status
Date of Incorporation
09 October 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

Sreelaj John
Sreelaj John
Director/Designated Partner
about 2 years ago
Rahul Nayak
Rahul Nayak
Director/Designated Partner
over 2 years ago
Tania Marilyn Estevens
Tania Marilyn Estevens
Director
about 13 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-10122020_signed
-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-07122020_signed
Resignation letter-04122020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-3-28112019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Resignation letter-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-22062019-signed
Form DPT-3-21062019-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-03012018_signed