Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
105,361,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Behera Udgata
Nirmala Behera Udgata
Director/Designated Partner
over 1 year ago
Sanjay Ramdas Pillay
Sanjay Ramdas Pillay
Director/Designated Partner
almost 2 years ago

Past Directors

Rituraj Rabindrakumar Behera
Rituraj Rabindrakumar Behera
Managing Director
over 5 years ago
Ratikant Rabindra Behera
Ratikant Rabindra Behera
Additional Director
over 9 years ago
Nishant Behera
Nishant Behera
Director
about 12 years ago
Chanchal Lakhan Malviya
Chanchal Lakhan Malviya
Director
about 12 years ago

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form MGT-14-24012020_signed
Form MR-1-24012020_signed
Form DIR-12-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of shareholders resolution-23012020
Optional Attachment-(1)-23012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form PAS-3-01082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
Form ADT-1-28062019_signed
Form DIR-12-22062019_signed
Form MGT-14-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019