Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavanya Biyyapu
Lavanya Biyyapu
Director
over 9 years ago
Udaykiran Kumar Somanapalli
Udaykiran Kumar Somanapalli
Director/Designated Partner
over 9 years ago

Past Directors

Shreya Shridhar Awate
Shreya Shridhar Awate
Director
about 11 years ago
Dattatraya Shankar Dagade
Dattatraya Shankar Dagade
Director
over 14 years ago
Shridhar Amasidha Awate
Shridhar Amasidha Awate
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form INC-22-27052016
Copy of board resolution authorizing giving of notice-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Notice of resignation;-27042016
Form DIR-11-16042016_signed
-16042016
-11042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Form DIR-11-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Optional Attachment 1-131014.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT