Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Zumbarlal Babel
Chandrakant Zumbarlal Babel
Director/Designated Partner
over 2 years ago

Past Directors

Pritesh Chandrakant Babel
Pritesh Chandrakant Babel
Director
almost 14 years ago
Subroto Madhusudhan Das
Subroto Madhusudhan Das
Director
over 15 years ago
Vishal Bhandari
Vishal Bhandari
Director
over 15 years ago

Documents

Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Optional Attachment-(1)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Optional Attachment-(2)-08022020
Copy of board resolution authorizing giving of notice-08022020
Form MGT-14-06022020-signed
Optional Attachment-(1)-27012020
Altered articles of association-27012020
Optional Attachment-(3)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(2)-27012020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-22062019-signed
Auditor?s certificate-10062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form ADT-1-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018