Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anantha Seshu Babu Yellapragada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Ramesh Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Abhijit Tengshe
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramesh Babanrao Shinde
Director
almost 12 years ago
almost 12 years ago
Charges
25 November 2020
Icici Bank Limited
50 Lak
25 November 2020
Others
0
25 November 2020
Others
0
25 November 2020
Others
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Form DIR-12-31052020_signed
Optional Attachment-(2)-31052020
Optional Attachment-(3)-31052020
Optional Attachment-(4)-31052020
Optional Attachment-(5)-31052020
Optional Attachment-(1)-31052020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-22112019_signed
Form ADT-3-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Resignation letter-21112019
Form DPT-3-12072019-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
