Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
294,020,000
Authorised Capital
300,000,000

Directors

Rajeev Mago
Rajeev Mago
Director/Designated Partner
almost 2 years ago
Ashutosh Shashank Shinde
Ashutosh Shashank Shinde
Director/Designated Partner
over 2 years ago
Anand Ramanlal Karwa
Anand Ramanlal Karwa
Director
over 11 years ago
Ramesh Laxman Mengawade
Ramesh Laxman Mengawade
Director
over 11 years ago

Past Directors

Gaurav Yadava
Gaurav Yadava
Additional Director
about 3 years ago
Atul Bajaj
Atul Bajaj
Additional Director
about 7 years ago
Niren Anant Kinikar
Niren Anant Kinikar
Additional Director
about 8 years ago
Sohini Rajola
Sohini Rajola
Additional Director
about 8 years ago
Manju Nair Rai
Manju Nair Rai
Additional Director
about 8 years ago

Documents

Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Form MGT-7-30072020_signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Proof of dispatch-30082019
Notice of resignation filed with the company-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form DIR-11-30082019_signed
Acknowledgement received from company-30082019
Notice of resignation;-30082019
Form ADT-1-07012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-30112018-signed
Copy of the intimation sent by company-23112018
Optional Attachment-(1)-23112018