Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjiv Ramprakash Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kesava Rao
Director
about 14 years ago
about 14 years ago
Vikas Mamanchand Goyal
Director
about 14 years ago
about 14 years ago
Sureshbabu Tirumallashetty
Additional Director
almost 15 years ago
almost 15 years ago
Ravinder Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Rajendra Balchand Dhoka
Director
over 15 years ago
over 15 years ago
Deepak Kesharchand Dhoka
Director
over 15 years ago
over 15 years ago
Kishore Gamaniel Badampudi
Director
over 15 years ago
over 15 years ago
Farhan Hassan Cazi
Director
over 15 years ago
over 15 years ago
Charges
24 May 2019
Tata Capital Financial Services Limited
39 Lak
24 May 2019
Tata Capital Financial Services Limited
0
24 May 2019
Tata Capital Financial Services Limited
0
24 May 2019
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
