Company Information

CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,834,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sairaj Mulladh
Sairaj Mulladh
Director/Designated Partner
almost 2 years ago
Jeevan Vasant Gadre
Jeevan Vasant Gadre
Director/Designated Partner
almost 2 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
about 4 years ago

Documents

Form BEN - 2-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Declaration under section 90-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(4)-17102019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(3)-27102018