Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
143,510
Authorised Capital
500,000

Directors

Prameela Nagamalati Kalive
Prameela Nagamalati Kalive
Director/Designated Partner
over 2 years ago
Sachin Ashok Zute
Sachin Ashok Zute
Director/Designated Partner
over 2 years ago
Vijay Kumar Anumolu
Vijay Kumar Anumolu
Director/Designated Partner
almost 3 years ago
Kaushik Chatterjee
Kaushik Chatterjee
Director/Designated Partner
almost 4 years ago
Ajay Singh Bhutoria
Ajay Singh Bhutoria
Manager/Secretary
over 4 years ago

Past Directors

Navneet Prakash Khandelwal
Navneet Prakash Khandelwal
Additional Director
about 4 years ago
Suresh Potluri
Suresh Potluri
Director
over 13 years ago
Sreenivasa Rao Potluri
Sreenivasa Rao Potluri
Director
over 13 years ago

Charges

0
19 December 2015
Kotak Mahindra Prime Limited
53 Lak
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form CHG-4-26122019_signed
Form MGT-7-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019