Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,453,000
Authorised Capital
4,500,000

Directors

Kshitij Verma
Kshitij Verma
Director/Designated Partner
over 2 years ago

Past Directors

Pranav Prashant Satav
Pranav Prashant Satav
Additional Director
almost 6 years ago
Raj Kamal
Raj Kamal
Director
over 10 years ago
Rashmi Rajkamal Verma
Rashmi Rajkamal Verma
Director
about 22 years ago
Sapna Deepak Agarwal
Sapna Deepak Agarwal
Director
over 26 years ago
Vinit Ramesh Ganjwala
Vinit Ramesh Ganjwala
Director
about 27 years ago

Documents

Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Proof of dispatch-01122017
Acknowledgement received from company-01122017
Notice of resignation filed with the company-01122017
Form DIR-11-01122017_signed
Acknowledgement received from company-24112017
Proof of dispatch-24112017
Form DIR-11-24112017_signed
Notice of resignation filed with the company-24112017
Optional Attachment-(2)-24112017
Form DIR-12-17112017_signed