Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Jayaraman Rangashaye Vellore
Jayaraman Rangashaye Vellore
Director
almost 13 years ago
Vaidyanath Balasubramanian
Vaidyanath Balasubramanian
Director/Designated Partner
almost 13 years ago
Mahesh Shivanand Desai
Mahesh Shivanand Desai
Director
almost 13 years ago

Past Directors

Paresh Jaisinh Rajda
Paresh Jaisinh Rajda
Additional Director
about 4 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form ADT-1-04042017_signed
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017
Copy of written consent given by auditor-04042017
Form23AC-100615 for the FY ending on-310314.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form66-270515 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240314.PDF