Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
850,000
Authorised Capital
0

Directors

Rahul Pradeep Rathi
Rahul Pradeep Rathi
Director/Designated Partner
over 2 years ago
Aditya Shrikant Pittie
Aditya Shrikant Pittie
Director/Designated Partner
almost 3 years ago
Rohit Rameshkumar More
Rohit Rameshkumar More
Director
over 12 years ago
Chetan Shankar Wakalkar
Chetan Shankar Wakalkar
Director
over 12 years ago
Vishal Rajkumar Chordia
Vishal Rajkumar Chordia
Director
over 12 years ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director
over 12 years ago

Past Directors

Deven Chandravadan Bhandari
Deven Chandravadan Bhandari
Additional Director
about 4 years ago
Akshay Shivaji Adhalrao
Akshay Shivaji Adhalrao
Additional Director
about 4 years ago
Tejpal Pukhraj Ranka
Tejpal Pukhraj Ranka
Additional Director
over 5 years ago
Manav Surendrakumar Ghuwalewala
Manav Surendrakumar Ghuwalewala
Additional Director
about 6 years ago
Sudhanshu Sushil Bindal
Sudhanshu Sushil Bindal
Director
about 8 years ago
Vikram Bhartia
Vikram Bhartia
Director
about 8 years ago

Documents

Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Optional Attachment-(3)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form ADT-1-15122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Optional Attachment-(5)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(4)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(4)-09122019
Optional Attachment-(5)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(1)-09122019
Interest in other entities;-09122019
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_signed