Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Jayadeep Dilip Sardesai
Jayadeep Dilip Sardesai
Director/Designated Partner
almost 3 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Director/Designated Partner
over 7 years ago

Past Directors

Shreyas Nandan Dixit
Shreyas Nandan Dixit
Director
almost 10 years ago
Chandrashekhar Bal Bhat
Chandrashekhar Bal Bhat
Director
over 14 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form 20B-25092020_signed
Approval letter for extension of financial year or annual general meeting-23092020
Optional Attachment-(1)-23092020
Annual return as per schedule V of the Companies Act,1956-23092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-04072019
Form INC-22-19022019_signed
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed