Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,440
Authorised Capital
2,000,000

Directors

Anshuman Sinha
Anshuman Sinha
Director
over 14 years ago
Suman Rajeev Singh
Suman Rajeev Singh
Director
almost 15 years ago
Rajeev Bharteshwar Singh
Rajeev Bharteshwar Singh
Director
almost 15 years ago

Charges

35 Lak
12 March 2019
Hdfc Bank Limited
35 Lak
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-30092020
Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-30062020
Optional Attachment-(1)-30062020
Altered memorandum of assciation;-30062020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018