Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,428,000
Authorised Capital
52,500,000
Past Directors
Satish Balkrishna Deshpande
Additional Director
over 10 years ago
over 10 years ago
Soundararajan Rajan
Additional Director
about 12 years ago
about 12 years ago
Anupam Gupta
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-30122020_signed
Form DPT-3-30122020-signed
Optional Attachment-(1)-30122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form PAS-3-15122019_signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-29112019
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.-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of Board or Shareholders? resolution-29112019
Copy of the special resolution authorizing the issue of bonus shares;-29112019
Optional Attachment-(2)-29112019
Form SH-7-14112019-signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Altered memorandum of assciation;-06112019
Copy of the resolution for alteration of capital;-06112019
Form INC-22-16102019_signed
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form MGT-14-09102019-signed
Form SH-7-09102019-signed
Optional Attachment-(2)-04102019
