Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Shaji Anandan
Shaji Anandan
Director/Designated Partner
about 2 years ago
Vinayak Deepak Nevaskar
Vinayak Deepak Nevaskar
Director
over 3 years ago
Suma Babu
Suma Babu
Director/Designated Partner
about 11 years ago
Babu Madhavan
Babu Madhavan
Director
over 12 years ago

Past Directors

Ganesh Manikrao Kamble
Ganesh Manikrao Kamble
Director
over 12 years ago

Charges

48 Lak
19 December 2022
Axis Bank Limited
48 Lak
13 April 2023
Hdfc Bank Limited
0
19 December 2022
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
19 December 2022
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
19 December 2022
Axis Bank Limited
0

Documents

Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-07112019-signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-25102016