Company Information

CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

. Sophy Mathew
. Sophy Mathew
Director/Designated Partner
about 2 years ago
. Mathew Jose
. Mathew Jose
Director/Designated Partner
about 2 years ago
Abhimanyu Kumar Kakkar
Abhimanyu Kumar Kakkar
Director
over 2 years ago
Sumeet Oberoi
Sumeet Oberoi
Director/Designated Partner
almost 20 years ago
Kailash Chandra Oberoi
Kailash Chandra Oberoi
Director/Designated Partner
over 23 years ago
Rekha Abhimanyu Kakkar
Rekha Abhimanyu Kakkar
Director
over 23 years ago

Documents

Form DPT-3-10102020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-01012018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-10112016