Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Simran Vinod Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stash Nelson Ferreira
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipak Kumar Shriram Chahhad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binoy Suresh Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Sitaram Mudras
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sonal Santosh Machkar
Director
almost 12 years ago
almost 12 years ago
Santosh Sudhakar Machkar
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form MGT-7-251015.OCT
Form23AC-191015 for the FY ending on-310315.OCT
Form ADT-1-250815.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
