Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Karthikraj Vijay Kumar Magapu
Karthikraj Vijay Kumar Magapu
Director/Designated Partner
over 2 years ago

Past Directors

Sonal Magapu
Sonal Magapu
Additional Director
about 13 years ago
Shilpa Hemal Shah
Shilpa Hemal Shah
Director
about 14 years ago

Documents

Form DPT-3-15092020-signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
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.-16102019
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-18072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed