Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
670,000
Authorised Capital
1,000,000

Directors

Ramakant Behera
Ramakant Behera
Director
about 11 years ago
Rajat Rabindranath Kirtania
Rajat Rabindranath Kirtania
Director/Designated Partner
about 11 years ago

Past Directors

Divesh Pratap Singh
Divesh Pratap Singh
Director
about 11 years ago

Documents

Form ADT-3-24102020_signed
Resignation letter-23102020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form INC-22-21052019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-28122018-signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Details of other Entity(s)-20122018
Form AOC-4-19122018-signed