Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
143,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prameela Nagamalati Kalive
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Ashok Zute
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Anumolu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushik Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Singh Bhutoria
Manager/Secretary
over 3 years ago
over 3 years ago
Past Directors
Navneet Prakash Khandelwal
Additional Director
over 3 years ago
over 3 years ago
Suresh Potluri
Director
almost 13 years ago
almost 13 years ago
Sreenivasa Rao Potluri
Director
almost 13 years ago
almost 13 years ago
Charges
19 December 2015
Kotak Mahindra Prime Limited
53 Lak
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form CHG-4-26122019_signed
Form MGT-7-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019