Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shankar Seetharaman
Director/Designated Partner
over 11 years ago
over 11 years ago
Janaki Visvanath
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-10102020-signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Auditor?s certificate-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Auditor?s certificate-30062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-23102017_signed
