Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
62,643,500
Authorised Capital
80,000,000
Directors
Sampatkumar Ashok Jadhav
Director
over 7 years ago
over 7 years ago
Sumitkumar Ashok Jadhav
Director
over 7 years ago
over 7 years ago
Subramaniam Muthu Karapan
Director
almost 14 years ago
almost 14 years ago
Vijaykumar Bhaskarrao Kulkarni
Director
almost 14 years ago
almost 14 years ago
Thelma Vijaykumar Kulkarni
Director
almost 14 years ago
almost 14 years ago
Moorthi Karthikesan
Director
almost 14 years ago
almost 14 years ago
Charges
30 October 2015
Corporation Bank
12 Crore
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
Documents
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-24092020_signed
Form PAS-3-11092018_signed
Copy of Board or Shareholders? resolution-11092018
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.-11092018
Form PAS-3-10092018_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.-08092018
Copy of Board or Shareholders? resolution-08092018
Form SH-7-09082018-signed
Form MGT-14-07082018_signed
Copy of the resolution for alteration of capital;-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(1)-07082018
Altered memorandum of association-07082018
Altered memorandum of assciation;-07082018
Optional Attachment-(2)-07082018
Form AOC-4(XBRL)-03082018_signed
Optional Attachment-(1)-02082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(3)-01082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Optional Attachment-(1)-01082018
Form AOC-4(XBRL)-01082018_signed
Optional Attachment-(1)-28072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
Form AOC-4(XBRL)-28072018_signed
Optional Attachment-(1)-19072018
