Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpanjali Subodh Verma
Pushpanjali Subodh Verma
Director/Designated Partner
over 2 years ago
Subodh Verma
Subodh Verma
Director
over 2 years ago
Bhuvaneshwari Venkatraman
Bhuvaneshwari Venkatraman
Director
over 13 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019
Form DPT-3-24052019-signed
Auditor?s certificate-18052019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of the intimation sent by company-09072016
Copy of resolution passed by the company-09072016