Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
43,259,469
Authorised Capital
50,000,000

Directors

Girish Kota
Girish Kota
Director/Designated Partner
over 2 years ago
Vidyadhar Prabhakar Sarfare
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
almost 3 years ago
Anjali Vidyadhar Sarfare
Anjali Vidyadhar Sarfare
Beneficial Owner
over 4 years ago

Past Directors

Amar Anil Tambe
Amar Anil Tambe
Director
about 13 years ago

Documents

Form MGT-14-10102018-signed
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
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.-04102018
Form GNL-2-18052018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Supplementary or Test audit report under section 143-02052018
Form AOC - 4 CFS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018 marked as defective by Registrar on 20-04-2018
Form AOC-4-08032018_signed marked as defective by Registrar on 20-04-2018
Optional Attachment-(1)-08032018 marked as defective by Registrar on 20-04-2018
Directors report as per section 134(3)-08032018 marked as defective by Registrar on 20-04-2018
Optional Attachment-(2)-08032018 marked as defective by Registrar on 20-04-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042018
Supplementary or Test audit report under section 143-19042018
Optional Attachment-(1)-19042018
Form AOC - 4 CFS-19042018_signed
Form MGT-14-11042018_signed