Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,364,170
Authorised Capital
8,000,000

Directors

Shashank Kumar Jauhri
Shashank Kumar Jauhri
Director/Designated Partner
about 2 years ago
Sundararajan Sundararajapuram
Sundararajan Sundararajapuram
Director/Designated Partner
almost 3 years ago

Past Directors

Abhijeet Sikcchi
Abhijeet Sikcchi
Director
about 8 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-29102019-signed
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(2)-13112018
List of share holders, debenture holders;-13112018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Form DIR-12-15102017_signed
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Letter of appointment;-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017