Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sriram Mahesh Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saleem Shaik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarika Rajesh Chavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Dipalu Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-09102020-signed
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Form DPT-3-20032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Form MGT-14-02072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702
Form ADT-1-24062019_signed
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
