Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Vijaykumar Mehta
Nilesh Vijaykumar Mehta
Director/Designated Partner
over 2 years ago
Ram Shamsundar Keshwani
Ram Shamsundar Keshwani
Director/Designated Partner
over 2 years ago
Shivakumar Parmeswaran
Shivakumar Parmeswaran
Director/Designated Partner
over 2 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-13082016
Form MGT-7-13082016