Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepika Sharma
Deepika Sharma
Director/Designated Partner
almost 5 years ago
Shubh Gangully
Shubh Gangully
Director
over 18 years ago

Past Directors

Siddharth Ganguly
Siddharth Ganguly
Additional Director
almost 7 years ago
Ishani Chunilal Banerjee
Ishani Chunilal Banerjee
Director
over 18 years ago

Registered Trademarks

Open Door Solutions Smartech Infrastructure

[Class : 35] Business Management And Organization Consultancy[Class : 36] Financial Evaluation [Insurance, Banking, Real Estate]

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Notice of resignation;-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-18012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed