Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sooraj Swaraj
Sooraj Swaraj
Director/Designated Partner
about 2 years ago
Shaji Anandan
Shaji Anandan
Director/Designated Partner
about 2 years ago
Vinayak Deepak Nevaskar
Vinayak Deepak Nevaskar
Director
over 11 years ago

Past Directors

Panikkassery Kadavil Syed Navas
Panikkassery Kadavil Syed Navas
Additional Director
over 4 years ago
Ganesh Manikrao Kamble
Ganesh Manikrao Kamble
Director
over 11 years ago
Babu Madhavan
Babu Madhavan
Director
over 11 years ago

Documents

Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form DPT-3-15092020-signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016