Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohit Suhas Bhagwat
Rohit Suhas Bhagwat
Director/Designated Partner
almost 4 years ago

Past Directors

Mohit Sood
Mohit Sood
Additional Director
almost 4 years ago
Apoorva Aggarwal
Apoorva Aggarwal
Additional Director
almost 5 years ago
Tarun Pandey
Tarun Pandey
Director
about 8 years ago
Sanjay Joshi
Sanjay Joshi
Additional Director
over 9 years ago
Shankar Viswanathan
Shankar Viswanathan
Director
about 11 years ago
Rohan James Fernando
Rohan James Fernando
Director
about 12 years ago
Jaideep Singh Bajaj
Jaideep Singh Bajaj
Director
almost 20 years ago
Abhijit Laxmikant Nimgaonkar
Abhijit Laxmikant Nimgaonkar
Director
about 21 years ago

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-15052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-29052019_signed
Form ADT-1-04062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019