Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Maruti Baswant Deokamble
Maruti Baswant Deokamble
Director/Designated Partner
about 8 years ago
Charles Paul James
Charles Paul James
Director
almost 12 years ago

Past Directors

Vijay Ramchandra Tikotekar
Vijay Ramchandra Tikotekar
Director
about 10 years ago
Charles Kenneth James
Charles Kenneth James
Director
almost 12 years ago

Documents

Form MSME FORM I-30102020_signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Optional Attachment-(1)-22082020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Optional Attachment-(1)-29012020
Form ADT-3-21012020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Resignation letter-21012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form MSME FORM I-24102019_signed
Optional Attachment-(3)-26012019
Details of other Entity(s)-26012019
Optional Attachment-(1)-26012019
Optional Attachment-(2)-26012019
Directors report as per section 134(3)-26012019
Form AOC-4-26012019_signed