Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,038,568
Authorised Capital
20,100,000
Directors
Anuj Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Brajesh Singh Sachan
Director
almost 10 years ago
almost 10 years ago
Shashank Dixit
Director
over 20 years ago
over 20 years ago
Somesh Umeshchandra Misra
Director
over 20 years ago
over 20 years ago
Past Directors
Khiwanmal Mohanlal Lohiya
Director
over 8 years ago
over 8 years ago
Documents
Form DIR-12-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(2)-14122018
Form DIR-12-14122018_signed
Optional Attachment-(3)-14122018
Optional Attachment-(1)-14122018
Declaration by first director-14122018
Form AOC-4-08032018_signed
