Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Sarah George
Manju Sarah George
Director/Designated Partner
almost 2 years ago
Krishna Shetty
Krishna Shetty
Director
about 12 years ago

Past Directors

Kashinath Mahadeo Talekar
Kashinath Mahadeo Talekar
Additional Director
about 12 years ago
Satish Vishram Talekar
Satish Vishram Talekar
Director
about 12 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-20102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-30072019-signed
Form MGT-7-27062019_signed
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Form 23AC-02052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed