Company Information

CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sriram Arun Govind
Sriram Arun Govind
Director/Designated Partner
over 7 years ago
Arvind Sakharam Kanchan
Arvind Sakharam Kanchan
Director
almost 19 years ago

Past Directors

Ravi Sastry
Ravi Sastry
Additional Director
over 7 years ago
Goutham Kumar Vagvala
Goutham Kumar Vagvala
Additional Director
over 7 years ago
Rachana Vishwamitra Rawat
Rachana Vishwamitra Rawat
Director
over 12 years ago
Vishwamitra Sukhbirsingh Rawat
Vishwamitra Sukhbirsingh Rawat
Additional Director
over 15 years ago
Abhishek Arvind Kanchan
Abhishek Arvind Kanchan
Director
almost 19 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-10122018-signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form PAS-3-29112018_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.-29112018
Copy of Board or Shareholders? resolution-29112018
Optional Attachment-(1)-29112018
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018