Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Vinaykumar Vasanthkumar Shetty
Vinaykumar Vasanthkumar Shetty
Director
over 2 years ago
Pasuparthy Subramaniamchetty Nandakumar
Pasuparthy Subramaniamchetty Nandakumar
Director
almost 19 years ago
Vasanthkumar Chidambara Setty
Vasanthkumar Chidambara Setty
Director
almost 19 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-08102020-signed
Notice of resignation;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_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
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-18102019-signed
Approval letter for extension of AGM;-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-28112018
Approval letter of extension of financial year or AGM-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018