Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Dipty Nitesh Kantrod
Director
almost 3 years ago
almost 3 years ago
Past Directors
Neetu Ritesh Arora
Director
about 9 years ago
about 9 years ago
Nitesh Madanmohan Kantrod
Director
almost 14 years ago
almost 14 years ago
Charges
01 July 2015
Punjab National Bank
5 Crore
07 August 2023
Others
0
01 July 2015
Others
0
07 August 2023
Others
0
01 July 2015
Others
0
07 August 2023
Others
0
01 July 2015
Others
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(4)-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Copies of the utility bills as mentioned above (not older than two months)-29072017
