Company Information

CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Manikrao Shinde
Arvind Manikrao Shinde
Director/Designated Partner
over 7 years ago
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
over 12 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 12 years ago
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Director
over 12 years ago
Sivaram Swaminathan
Sivaram Swaminathan
Director
over 13 years ago

Past Directors

Arun Hari Koshe
Arun Hari Koshe
Director
over 7 years ago
Hare Krishna Jena
Hare Krishna Jena
Nominee Director
about 8 years ago
Ram Raja Sekharan
Ram Raja Sekharan
Director
over 8 years ago
Ashwini Kumar Nangia
Ashwini Kumar Nangia
Director
over 8 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Nominee Director
over 9 years ago
Girish Sahni
Girish Sahni
Director
over 10 years ago
Venugopala Bommareddy Reddy
Venugopala Bommareddy Reddy
Nominee Director
over 10 years ago
Sourav Pal
Sourav Pal
Director
over 11 years ago
Shrivastava Amitabh
Shrivastava Amitabh
Whole Time Director
over 12 years ago
Premnath Venugopalan
Premnath Venugopalan
Director
over 13 years ago

Documents

Proof of dispatch-17072019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-17072019
Acknowledgement received from company-17072019
Form DIR-11-23052019_signed
Form DIR-11-21052019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Acknowledgement received from company-19012018
Evidence of cessation;-19012018
Proof of dispatch-19012018
Notice of resignation;-19012018
Form DIR-11-19012018_signed
Form DIR-12-19012018_signed
Notice of resignation filed with the company-19012018
Form AOC-4-19012018_signed
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Evidence of cessation;-28122017