Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Shrikant Narayan Neurgaonkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Arvind Kalay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dillip Kumar Sahoo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sundar Raghuram
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-25062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-6-17112017_signed
-17112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of other Entity(s)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-19092017
Notice of resignation;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Optional Attachment-(1)-29122016
Details of other Entity(s)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-201215.OCT
