Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,668,050
Authorised Capital
22,500,000

Directors

Anand Ramamoorthy
Anand Ramamoorthy
Director/Designated Partner
about 2 years ago
Prakash Gangaram Salvi
Prakash Gangaram Salvi
Director
over 2 years ago
Shailesh Arvind Ghorpade
Shailesh Arvind Ghorpade
Director/Designated Partner
about 8 years ago

Past Directors

Nanjundeashwar Ganapathy
Nanjundeashwar Ganapathy
Director
almost 12 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Form MSME FORM I-15122020_signed
Form DPT-3-15072020-signed
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-01042019
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018