Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Rajeev Mane
Anita Rajeev Mane
Director/Designated Partner
over 2 years ago
Ajay Radhakrishnan Menon
Ajay Radhakrishnan Menon
Director
over 2 years ago
Payal Prasad Manjrekar
Payal Prasad Manjrekar
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Form DPT-3-11072019-signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-04122018_signed
Resignation letter-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Letter of appointment;-11072017