Company Information

CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prashant Balasaheb Pund
Prashant Balasaheb Pund
Director/Designated Partner
over 2 years ago
Bhiva Rao Rajdhar Patil
Bhiva Rao Rajdhar Patil
Director/Designated Partner
over 2 years ago
Bhaskar Natarajan
Bhaskar Natarajan
Director/Designated Partner
over 2 years ago
Kamal Khurana
Kamal Khurana
Director/Designated Partner
almost 3 years ago
Manisha Dinesh Bhosale
Manisha Dinesh Bhosale
Director/Designated Partner
about 4 years ago
Pradeep Shankarrao Lokhande
Pradeep Shankarrao Lokhande
Director/Designated Partner
about 4 years ago
Vishwanath Vishnu Sadamate
Vishwanath Vishnu Sadamate
Director/Designated Partner
almost 5 years ago
Liza Bhansali
Liza Bhansali
Director/Designated Partner
almost 5 years ago
Ram Kumar Atri
Ram Kumar Atri
Additional Director
over 10 years ago
Ayyanagouda Sharangouda Patil
Ayyanagouda Sharangouda Patil
Additional Director
almost 11 years ago
Vikas Maruti Kardile
Vikas Maruti Kardile
Director
about 14 years ago
Sudarshan Kashinath Suryawanshi
Sudarshan Kashinath Suryawanshi
Director
about 17 years ago
Sunil Daga Khairnar
Sunil Daga Khairnar
Director
almost 25 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Additional Director
almost 9 years ago
Umamahesvaram Srinivasan Mandi
Umamahesvaram Srinivasan Mandi
Additional Director
almost 10 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director
about 12 years ago
Satish Chandra
Satish Chandra
Additional Director
almost 14 years ago
Adarsh Sharma .
Adarsh Sharma .
Additional Director
almost 15 years ago

Documents

Form INC-22-05032021_signed
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(3)-20102020
Form DPT-3-19102020-signed
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-19122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019