Company Information
CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 June 2020
Paid Up Capital
1,510,000,000
Authorised Capital
1,510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetana Sarang Kale
Director/Designated Partner
about 1 year ago
about 1 year ago
Sarang Sudhakar Kale
Director/Designated Partner
over 1 year ago
over 1 year ago
Parimal Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Sharad Vaidya
Director
over 9 years ago
over 9 years ago
Shashank Purushottam Paranjape
Director
over 11 years ago
over 11 years ago
Shrikant Purushottam Paranjape
Director
over 11 years ago
over 11 years ago
Past Directors
Vijay Pandharinath Kini
Nominee Director
almost 6 years ago
almost 6 years ago
Documents
Form AOC-4(XBRL)-08012021-signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Form DPT-3-03112019-signed
Form PAS-3-31102019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102019
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
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.-31102019
Form DIR-12-04102019-signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form AOC-4(XBRL)-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Optional Attachment-(1)-23072019
Form MGT-7-16072019_signed
Optional Attachment-(1)-15072019
Copy of MGT-8-15072019
List of share holders, debenture holders;-15072019