Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105.26
Authorised Capital
150,000

Directors

Pradeep Cheraputta Kanoor
Pradeep Cheraputta Kanoor
Director
over 2 years ago
Vishakha Gopalkrishna Kulkarni
Vishakha Gopalkrishna Kulkarni
Director
over 2 years ago
Atmaram Ganesh Sarnaik
Atmaram Ganesh Sarnaik
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(1)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-30082017_signed
Form INC-22-30082017_signed
Optional Attachment-(1)-30082017
Copy of board resolution authorizing giving of notice-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Optional Attachment-(2)-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017