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 499/-

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
almost 10 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