Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudip Saha
Sudip Saha
Director/Designated Partner
about 2 years ago
Vasant Yallappa Koregoankar
Vasant Yallappa Koregoankar
Director/Designated Partner
about 2 years ago
Anurag Singh
Anurag Singh
Director/Designated Partner
over 2 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Utkarsh Vasant Koregaonkar
Utkarsh Vasant Koregaonkar
Director
about 11 years ago
Gunakesh Singh Parmar
Gunakesh Singh Parmar
Director
about 11 years ago

Charges

39 Lak
21 May 2021
Icici Bank Limited
39 Lak
21 May 2021
Others
0
21 May 2021
Others
0
21 May 2021
Others
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-22102019-signed
Form INC-22-10082019_signed
Copy of board resolution authorizing giving of notice-10082019
Optional Attachment-(1)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(2)-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11042017