Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratima Srivastava
Pratima Srivastava
Director/Designated Partner
about 8 years ago
Sagar Subhash Desai
Sagar Subhash Desai
Director
almost 13 years ago
Sanjoykumar Sushil Sau
Sanjoykumar Sushil Sau
Director
almost 13 years ago

Documents

Form ADT-3-25022019_signed
Resignation letter-25022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Letter of appointment;-17072017
Optional Attachment-(1)-17072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Annual return as per schedule V of the Companies Act,1956-30052017
Optional Attachment-(1)-30052017
Form 20B-30052017_signed
Form 23AC-30052017_signed