Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Anant Deshpande
Arvind Anant Deshpande
Director
about 14 years ago
Jeffery Allan Hall
Jeffery Allan Hall
Director
about 14 years ago

Past Directors

Vijay Mukund Limaye
Vijay Mukund Limaye
Additional Director
about 9 years ago
Amol Annasaheb Somvanshi
Amol Annasaheb Somvanshi
Director
over 12 years ago

Documents

Form INC-22-25092020_signed
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form MGT-7-24112019_signed
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-30112017
Form DIR-12-30112017_signed