Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
139,130
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sreedhar Maramreddy
Sreedhar Maramreddy
Director/Designated Partner
over 1 year ago
Brahma Naidu Vella
Brahma Naidu Vella
Director
over 7 years ago
Vivek Madhukar Nirkhe
Vivek Madhukar Nirkhe
Director
about 12 years ago

Past Directors

Varsha Rajiv Deshpande
Varsha Rajiv Deshpande
Director
over 10 years ago
Anuj Rajeev Deshpande
Anuj Rajeev Deshpande
Director
about 12 years ago

Documents

Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(1)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form DIR-12-06112017_signed