Company Information

CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
0

Directors

Samir Chopra
Samir Chopra
Director/Designated Partner
over 2 years ago
. Shivakumar
. Shivakumar
Director/Designated Partner
over 2 years ago
Samir Kumar Arora
Samir Kumar Arora
Director/Designated Partner
almost 4 years ago
Pradeep Joe Varkey
Pradeep Joe Varkey
Director/Designated Partner
almost 4 years ago
Sumanth Kumar Reddy Arani
Sumanth Kumar Reddy Arani
Director/Designated Partner
almost 4 years ago
Pravin Ananda Phanse
Pravin Ananda Phanse
Director/Designated Partner
almost 9 years ago
Ravi Chaitanya Varma
Ravi Chaitanya Varma
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Sarathi Singamsetti
Vijay Sarathi Singamsetti
Additional Director
almost 9 years ago
Dinesh Pandurang Joshi
Dinesh Pandurang Joshi
Director
over 23 years ago
Ravina Naresh Malkani
Ravina Naresh Malkani
Director
over 23 years ago
Arun Hari Koshe
Arun Hari Koshe
Director
over 23 years ago

Documents

Form DIR-11-31122020_signed
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-29102020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form MGT-7-21082019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-10052017
Optional Attachment-(1)-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Optional Attachment-(1)-21042017
Interest in other entities;-21042017
Form DIR-12-21042017_signed