Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manish Ahuja
Manish Ahuja
Director/Designated Partner
over 2 years ago
Naveen Rawat
Naveen Rawat
Director/Designated Partner
over 2 years ago
Shreekant Nilkanth Kelkar
Shreekant Nilkanth Kelkar
Director
over 11 years ago

Past Directors

Sachin Shreekant Kelkar
Sachin Shreekant Kelkar
Director
over 11 years ago
Sangeeta Shreekant Kelkar
Sangeeta Shreekant Kelkar
Director
over 11 years ago

Charges

0
03 September 2019
Vistra Itcl (india) Limited
20 Crore
03 September 2019
Others
0
03 September 2019
Others
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-23092019_signed
Optional Attachment-(2)-23092019
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form MGT-14-19092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Form MGT-6-30062018_signed
-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-19042018