Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,104,800
Authorised Capital
10,200,000

Directors

Narendra Kumar Shyamsukha
Narendra Kumar Shyamsukha
Director/Designated Partner
almost 3 years ago
Abhishek Kariwal
Abhishek Kariwal
Director
over 12 years ago
Aneesh Bangia
Aneesh Bangia
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-3-29062020_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.-29062020
Copy of Board or Shareholders? resolution-29062020
Form SH-7-29052020-signed
Optional Attachment-(1)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Copy of the resolution for alteration of capital;-28052020
Altered memorandum of assciation;-28052020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form PAS-3-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form PAS-3-02042018_signed
Directors report as per section 134(3)-02042018
Copy of Board or Shareholders? resolution-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
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.-02042018