Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,405,500
Authorised Capital
10,000,000

Directors

Santosh Kumar Sinha
Santosh Kumar Sinha
Director/Designated Partner
almost 5 years ago
Akarsh Rajesh Tekriwal
Akarsh Rajesh Tekriwal
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Kumar Tekriwal
Rajesh Kumar Tekriwal
Director
over 20 years ago

Documents

Form DIR-12-24112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form MSME FORM I-08092020_signed
Form DPT-3-07092020-signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-04062020_signed
Resignation letter-04062020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Form MSME FORM I-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019