Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,630
Authorised Capital
1,000,000

Directors

Shreyas Vinayak Borse
Shreyas Vinayak Borse
Director
about 2 years ago
Sneha Vinayak Borse
Sneha Vinayak Borse
Director/Designated Partner
over 6 years ago

Past Directors

Vinayak Ramdas Borse
Vinayak Ramdas Borse
Director
almost 12 years ago
James Aaron Handford
James Aaron Handford
Director
almost 12 years ago

Documents

Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form MGT-7-03102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DPT-3-15112019-signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017