Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Past Directors
Kumudini Hota
Additional Director
over 12 years ago
over 12 years ago
Ananda Kumar Hota
Director
about 14 years ago
about 14 years ago
Yogesh Shantling Deshmane
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Form SH-7-24092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of assciation;-17092020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
