Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
almost 3 years ago
Raman Kumar Jain
Raman Kumar Jain
Director/Designated Partner
over 8 years ago
Akiyoshi Miura
Akiyoshi Miura
Director
about 11 years ago

Past Directors

Anand Manmohan Srivastava
Anand Manmohan Srivastava
Director
about 11 years ago

Documents

Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Form GNL-2-13022019-signed
Optional Attachment-(1)-23012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23012019
Form GNL-2-08122017-signed
Form GNL-2-24112017-signed
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112017
Optional Attachment-(1)-21112017
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Copy of resolution passed by the company-19092017
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Optional Attachment-(1)-25052017
Copy of the intimation sent by company-25052017