Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,287,870
Authorised Capital
37,500,000
Past Directors
Anand Vijay Singh
Additional Director
about 6 years ago
about 6 years ago
Amit Singh .
Director
over 10 years ago
over 10 years ago
Siddharth Bipin Mishra
Director
over 12 years ago
over 12 years ago
Vijaikumar Rajnarain Singh
Director
about 15 years ago
about 15 years ago
Charges
25 March 2013
Bank Of Maharashtra
5 Crore
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
Documents
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form DIR-12-10082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Interest in other entities;-27122019
Optional Attachment-(1)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-30102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-23092019_signed
