Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Achyut Padmanabha Rao
Achyut Padmanabha Rao
Director
about 14 years ago

Past Directors

Umar Farooque Mohammed
Umar Farooque Mohammed
Additional Director
over 7 years ago
Farouque Yakub Mohammed
Farouque Yakub Mohammed
Additional Director
over 8 years ago
Rajeshwari Shashikant Suryavanshi
Rajeshwari Shashikant Suryavanshi
Additional Director
over 8 years ago
Ruby Jain
Ruby Jain
Director
about 9 years ago
Shailaja Achyut Rao
Shailaja Achyut Rao
Director
about 14 years ago

Documents

Form DPT-3-18112019-signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed