Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Sawhney
Vivek Sawhney
Director
almost 20 years ago
Anand Kumar Mukherji
Anand Kumar Mukherji
Director
about 20 years ago

Past Directors

Sagar Ratikant Jedhe
Sagar Ratikant Jedhe
Additional Director
over 6 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-210116.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form ADT-1-290315.OCT
Copy of resolution-240115.PDF