Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rajiv Nag
Rajiv Nag
Director/Designated Partner
about 2 years ago
Saujanya Shetty
Saujanya Shetty
Director
about 2 years ago
Anindya Mukerji
Anindya Mukerji
Director/Designated Partner
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Directors report as per section 134(3)-30032020
List of share holders, debenture holders;-30032020
Form AOC-4-30032020_signed
Form MGT-7-30032020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Company CSR policy as per section 135(4)-21102016
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT