Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bhushan Kumar
Shashi Bhushan Kumar
Director/Designated Partner
almost 2 years ago
Saurav Chakravorty
Saurav Chakravorty
Director/Designated Partner
over 5 years ago
Gunjan Kumari
Gunjan Kumari
Director/Designated Partner
over 5 years ago
Anshuman Bahuguna
Anshuman Bahuguna
Director/Designated Partner
over 8 years ago
Swayam Prakash Dash
Swayam Prakash Dash
Director/Designated Partner
over 8 years ago
Michelle Richard Thoras
Michelle Richard Thoras
Director/Designated Partner
about 9 years ago

Past Directors

Nilesh Arun Patankar
Nilesh Arun Patankar
Director
over 8 years ago
Sheela Arun Kumar
Sheela Arun Kumar
Additional Director
over 9 years ago
Charanjeet Jagdish Ailsinghani
Charanjeet Jagdish Ailsinghani
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-05112019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(4)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-20062018_signed
Form DIR-11-20062018_signed
Notice of resignation;-15062018