Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,520,000
Authorised Capital
5,000,000

Directors

Rina Sitikantha Sahu
Rina Sitikantha Sahu
Director/Designated Partner
about 2 years ago
Sitikantha Bipin Sahu
Sitikantha Bipin Sahu
Managing Director
over 2 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form AOC-4-061215.OCT