Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anil Kumar Awasthi
Anil Kumar Awasthi
Director
almost 15 years ago
Srinivas Venkatesh Waran
Srinivas Venkatesh Waran
Director
almost 15 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-18102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form DPT-3-23092020-signed
Form DPT-3-07112019-signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(2)-07102019
Directors report as per section 134(3)-07102019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019