Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,092,355
Authorised Capital
30,000,000

Past Directors

Sanjeev Upadhyay
Sanjeev Upadhyay
Additional Director
about 12 years ago
Milind Vithal Borate
Milind Vithal Borate
Additional Director
about 12 years ago
Ramani Kothandaraman
Ramani Kothandaraman
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21032020
Copy of MGT-8-21032020
Form MGT-7-21032020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-28-25112019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191125
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form GNL-2-22102018-signed
Optional Attachment-(1)-12102018
Form ADT-3-10102018-signed
Resignation letter-03102018