Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vyankatesh Nandkumar Deshmukh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Snehalata Rajesh Phulkar
Additional Director
over 6 years ago
over 6 years ago
Kishor Dnyandeo Narkhede
Director
almost 11 years ago
almost 11 years ago
Arun Ganpatrao Dakhole
Director
almost 11 years ago
almost 11 years ago
Hermanus Nicolaas Martinus Viet
Director
almost 11 years ago
almost 11 years ago
Ronald Carolus Maria Van Grunsven
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-29092020_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
