Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,500,000
Directors
Arnab Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Harishanker Kannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 February 2018
Kotak Mahindra Bank Limited
1 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
Documents
Form PAS-3-25122020_signed
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.-25122020
Copy of Board or Shareholders? resolution-25122020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-19102019_signed
Form ADT-3-19102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Form SH-7-01102019-signed
Copy of the resolution for alteration of capital;-21092019
Altered memorandum of assciation;-21092019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(4)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(4)-23072018
