Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
349,600,000
Authorised Capital
350,000,000

Directors

Nishant Arjun Raut
Nishant Arjun Raut
Director/Designated Partner
over 2 years ago
Nitin Uttamrao Patil
Nitin Uttamrao Patil
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Hirachand Doddannavar
Ramesh Hirachand Doddannavar
Director
over 13 years ago
Pramod Bajarang Vasudev
Pramod Bajarang Vasudev
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form ADT-1-210316.OCT
Form23AC-301014 for the FY ending on-310314.OCT