Company Information

CIN
Status
Date of Incorporation
10 August 2009
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 October 2018
Paid Up Capital
431,100,000
Authorised Capital
432,000,000

Documents

Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
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.-23072020
Optional Attachment-(1)-23072020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form PAS-3-24112019_signed
Form MGT-7-16112019_signed
Copy of Board or Shareholders? resolution-15112019
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.-15112019
Form AOC-4(XBRL)-04112019_signed
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form ADT-1-17102019_signed
Form DIR-12-16102019_signed
Form SH-7-15102019-signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019