Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,690
Authorised Capital
200,000

Directors

Aniket Sanjay Bora
Aniket Sanjay Bora
Director
over 2 years ago
Prashant Raveendran Pillai
Prashant Raveendran Pillai
Director
over 11 years ago

Documents

Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form AOC - 4 CFS-05122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form PAS-3-15102019_signed
Copy of Board or Shareholders? resolution-12102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102019
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Copy of Board or Shareholders? resolution-26072019
Form AOC - 4 CFS-11012019-signed
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC-4-02012019-signed
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018