Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,290
Authorised Capital
2,250,000
Directors
Rehan Yar Khan
Director
about 16 years ago
about 16 years ago
Past Directors
Sanjeev Upadhyay
Additional Director
about 11 years ago
about 11 years ago
Milind Vithal Borate
Additional Director
almost 12 years ago
almost 12 years ago
Shailendra Jit Singh
Director
over 15 years ago
over 15 years ago
Ramani Kothandaraman
Whole Time Director
almost 18 years ago
almost 18 years ago
Savithri Kothandaraman
Director
almost 19 years ago
almost 19 years ago
Copyrights
Documents
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-19022019
Copy of resolution passed by the company-19022019
Form GNL-2-28122018-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(1)-27102018
