Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
2,500,000

Directors

Jyoti Aggarwal
Jyoti Aggarwal
Director/Designated Partner
over 2 years ago
Aneesh Garg
Aneesh Garg
Director/Designated Partner
over 2 years ago
Narasimhan Ramesh
Narasimhan Ramesh
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Form ADT-3-18032019_signed
Resignation letter-16032019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-16022018_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.-16022018
Copy of Board or Shareholders? resolution-16022018
Form AOC-4-06122017_signed