Company Information
CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Santosh Anand Nair
Director
about 10 years ago
about 10 years ago
Rajendra Dalvi Baburao
Director
about 10 years ago
about 10 years ago
Biju Joseph
Director
about 10 years ago
about 10 years ago
Premkumar Dattoba Dhokale
Director
about 10 years ago
about 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form DIR-11-040316.OCT
Form MGT-7-111115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT