Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ulhas Madhav Acharya
Ulhas Madhav Acharya
Director
over 2 years ago
Sonali Ulhas Acharya
Sonali Ulhas Acharya
Director
over 11 years ago
. Sanjeev Sinha
. Sanjeev Sinha
Individual Promoter
about 12 years ago

Past Directors

Amita Sudhir Godse
Amita Sudhir Godse
Director
almost 7 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Declaration by first director-23012019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form ADT-1-27012017_signed
Copy of resolution passed by the company-27012017
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(3)-13012017