Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eknath Bapurao Awate
Eknath Bapurao Awate
Director/Designated Partner
over 2 years ago
Yatish Dayanand Puthran
Yatish Dayanand Puthran
Beneficial Owner
about 6 years ago
Kartha Krishnan Mohankumar
Kartha Krishnan Mohankumar
Director/Designated Partner
about 6 years ago
Anand Motilal Agarwal
Anand Motilal Agarwal
Director
over 6 years ago
Rajesh Dayanand Puthran
Rajesh Dayanand Puthran
Director/Designated Partner
over 6 years ago

Past Directors

Rajalakshmi Mohankumar Kartha
Rajalakshmi Mohankumar Kartha
Managing Director
over 6 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form BEN - 2-07122019_signed
Notice of resignation;-05122019
Proof of dispatch-05122019
Notice of resignation filed with the company-05122019
Acknowledgement received from company-05122019
Evidence of cessation;-05122019
Form DIR-11-05122019_signed
Form DIR-12-05122019_signed
Declaration under section 90-04122019
Form DPT-3-20102019-signed
Form DPT-3-30072019-signed
Proof of dispatch-21062019
Notice of resignation;-21062019
Acknowledgement received from company-21062019
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Notice of resignation filed with the company-21062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019