Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mandar Sudhakar Barbhai
Mandar Sudhakar Barbhai
Director/Designated Partner
over 2 years ago
Nilesh Ramesh Toshniwal
Nilesh Ramesh Toshniwal
Director/Designated Partner
over 2 years ago
Malav Shah
Malav Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Ananthalakshmi Venkateswaran
Ananthalakshmi Venkateswaran
Director
over 18 years ago
Mangala Iyer
Mangala Iyer
Director
over 18 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-21112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DPT-3-21062019-signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Auditor?s certificate-03062019
Form INC-22-13042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017