Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Saha
Rahul Saha
Director/Designated Partner
over 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Additional Director
over 8 years ago
Amitava Chakraborty
Amitava Chakraborty
Director/Designated Partner
about 11 years ago

Past Directors

Kavita Amitava Chakraborty
Kavita Amitava Chakraborty
Director
about 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form ADT-1-11092017_signed
Copy of resolution passed by the company-11092017
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Optional Attachment-(1)-31082017