Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,600,000
Authorised Capital
50,000,000

Directors

Rajeev Vedprakash Handa
Rajeev Vedprakash Handa
Director
over 2 years ago
Sanvedana Rajeev Handa
Sanvedana Rajeev Handa
Director
almost 12 years ago

Past Directors

Satyajeet Tukaram Ghone
Satyajeet Tukaram Ghone
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Form DPT-3-04112019-signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Notice of resignation filed with the company-22042019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Acknowledgement received from company-22042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018