Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bibhabasu Chakraborty
Bibhabasu Chakraborty
Director/Designated Partner
over 5 years ago
Chander Prakash Kalra
Chander Prakash Kalra
Director
over 5 years ago
Shashi Nitin Mahajan
Shashi Nitin Mahajan
Director
almost 14 years ago
Nitin Prahlad Mahajan
Nitin Prahlad Mahajan
Director
almost 14 years ago

Documents

Form AOC-4-25092020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form 20B-24092020_signed
Form MGT-7-24092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(2)-15092020
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-100212.PDF
Acknowledgement of Stamp Duty AoA payment-100212.PDF
Certificate of Incorporation-100212.PDF
Certificate of Incorporation-100212.PDF