Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Sriniwas Hebbar
Manish Sriniwas Hebbar
Director
over 2 years ago
Prakash Sriniwas Hebbar
Prakash Sriniwas Hebbar
Director
over 2 years ago
Vrunda Sandesh Mehta
Vrunda Sandesh Mehta
Director/Designated Partner
about 7 years ago
Mallika Manish Hebbar
Mallika Manish Hebbar
Director/Designated Partner
about 7 years ago
Shailesh Krishnakant Vichare
Shailesh Krishnakant Vichare
Director
over 13 years ago

Past Directors

Ishwar Prakash Hebbar
Ishwar Prakash Hebbar
Director
about 7 years ago

Documents

Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Interest in other entities;-28062018
Form DIR-12-28062018_signed