Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Surana
Ajay Surana
Director
almost 7 years ago
Venkatesh Adukkambarai Doraiswamy
Venkatesh Adukkambarai Doraiswamy
Director
about 10 years ago
Balbirsingh Gurmukhsingh Batra
Balbirsingh Gurmukhsingh Batra
Director
almost 11 years ago
Sunil Vasant Rajyadhyaksha
Sunil Vasant Rajyadhyaksha
Director
about 14 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-14-14122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-07092020-signed
Form MGT-7-17112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form DPT-3-18072019-signed
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed