Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,250
Authorised Capital
30,000,000

Directors

Bhushan Venkatesh Desai
Bhushan Venkatesh Desai
Director/Designated Partner
over 2 years ago
Uma Venkatesh Desai
Uma Venkatesh Desai
Director/Designated Partner
about 10 years ago

Past Directors

Sunil Bharat Tandon
Sunil Bharat Tandon
Director
about 15 years ago
Venkatesh Sheshgirirao Desai
Venkatesh Sheshgirirao Desai
Director
about 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-04122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-20042019_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-15102018-signed
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018