Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anilkumar Krishnaiah Kulumepalya
Anilkumar Krishnaiah Kulumepalya
Director
over 9 years ago
Satish Kumar Srinivas
Satish Kumar Srinivas
Director/Designated Partner
over 9 years ago
Anil Manohar Vasudeo
Anil Manohar Vasudeo
Director
over 11 years ago

Past Directors

Shivraj Ajay Shitole
Shivraj Ajay Shitole
Director
about 8 years ago
Savita Vasant Ogale
Savita Vasant Ogale
Director
about 8 years ago
Sheetal Rajesh Kamble
Sheetal Rajesh Kamble
Additional Director
over 8 years ago
Swapnil Sandeep Ombase
Swapnil Sandeep Ombase
Director
almost 9 years ago
Prashant Vijay Salunkhe
Prashant Vijay Salunkhe
Additional Director
almost 10 years ago
Sunil Manohar Vasudev
Sunil Manohar Vasudev
Additional Director
almost 10 years ago
Kuber Kallappa Digraje
Kuber Kallappa Digraje
Director
about 10 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Acknowledgement received from company-15052019
Notice of resignation filed with the company-15052019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Proof of dispatch-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed