Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sourabh Hemraj Bora
Sourabh Hemraj Bora
Director/Designated Partner
about 2 years ago
Raunak Deepak Karnawat
Raunak Deepak Karnawat
Director/Designated Partner
over 2 years ago
Deepak Indrabhan Karnawat
Deepak Indrabhan Karnawat
Director/Designated Partner
over 2 years ago
Kiran Indrabhan Karnawat
Kiran Indrabhan Karnawat
Director
over 14 years ago

Past Directors

Atul Indrakumar Bora
Atul Indrakumar Bora
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
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 ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of the intimation sent by company-11052020
Copy of resolution passed by the company-11052020
Form DPT-3-05082019-signed
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Form ADT-3-17092018-signed
Resignation letter-23082018
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017