Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Nimish Vrajlal Shah
Nimish Vrajlal Shah
Additional Director
almost 2 years ago
Anupdan Darashdan Gadhvi
Anupdan Darashdan Gadhvi
Director/Designated Partner
over 2 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 6 years ago

Past Directors

Rajiv Kumar
Rajiv Kumar
Additional Director
over 12 years ago
Nitin Mahadeorao Waghmare
Nitin Mahadeorao Waghmare
Director
about 15 years ago
Prateek Kumar
Prateek Kumar
Director
about 15 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Evidence of cessation;-29042020
Form DIR-12-22112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Form AOC-4(XBRL)-22082019_signed
Form MGT-7-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
List of share holders, debenture holders;-17082019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18042018_signed
Form AOC-4(XBRL)-12042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4(XBRL)-26032018_signed