Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kashi Nath Sinha
Manoj Kashi Nath Sinha
Director
about 2 years ago
Viveka Manoj Sinha
Viveka Manoj Sinha
Director/Designated Partner
about 9 years ago

Past Directors

Amit Samaddar
Amit Samaddar
Director
about 10 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-3-18122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
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
Form DPT-3-18112019-signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017