Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Singhvi
Rajeev Singhvi
Director
almost 2 years ago
Haseeb Abdul Syed
Haseeb Abdul Syed
Director
over 2 years ago
Anil Mathew
Anil Mathew
Director
over 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28102019-signed
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form MGT-14-090315.OCT
Form ADT-1-100315.OCT