Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
over 9 years ago
Pabitra Mondal
Pabitra Mondal
Director
almost 14 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Director
almost 15 years ago
Nitesh Sharma
Nitesh Sharma
Director
almost 15 years ago

Documents

Form STK-2-25102018-signed
Optional Attachment-(1)-26072018
-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Optional Attachment 1-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-090316.OCT
Optional Attachment 1-090316.PDF
Interest in other entities-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT