Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chakravartula Raghu Nallani
Chakravartula Raghu Nallani
Director/Designated Partner
over 3 years ago
Natesh Vedgiri
Natesh Vedgiri
Director/Designated Partner
over 15 years ago

Past Directors

Avinash Manohar Thatte
Avinash Manohar Thatte
Additional Director
about 11 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-22082019_signed
Form DIR-11-22082019_signed
Evidence of cessation;-22082019
Acknowledgement received from company-22082019
Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed