Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deb Kumar Ghosh
Deb Kumar Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Ajit Vishnu Chalke
Ajit Vishnu Chalke
Additional Director
almost 7 years ago
Anand Sharad Deo
Anand Sharad Deo
Managing Director
over 10 years ago
Dinesh Vasanth Kini
Dinesh Vasanth Kini
Director
about 14 years ago
Amit Mathurbhai Makwana
Amit Mathurbhai Makwana
Director
about 14 years ago
Nitesh Mathurbhai Makwana
Nitesh Mathurbhai Makwana
Director
about 14 years ago

Documents

Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Acknowledgement received from company-21022019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-28102017_signed