Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
40,100,000
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pilar Fernandez Santos
Pilar Fernandez Santos
Director/Designated Partner
almost 2 years ago
Anay Nitin Kembhavi
Anay Nitin Kembhavi
Director/Designated Partner
almost 2 years ago
Ganesh Ram Natarajan
Ganesh Ram Natarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Rupali Sandeep Shirvalkar
Rupali Sandeep Shirvalkar
Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-13072019-signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-25092018_signed
Company CSR policy as per section 135(4)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Details of other Entity(s)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Form AOC-4-22012018_signed
Form MGT-7-28022017_signed