Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
5,400,000
Authorised Capital
5,500,000
Directors
Arun Tulshidas Kharat
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharati Arun Kharat
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sonalee Sharad Dhoble
Director
over 14 years ago
over 14 years ago
Rohit Tewari
Director
over 14 years ago
over 14 years ago
Sameer Ramesh Gupte
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-31102019-signed
Form DPT-3-20102019-signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-03092018
Form ADT-1-09012018_signed
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form ADT-3-04082016-signed
Resignation letter-28072016
Form AOC-4-160216.OCT
Form MGT-7-290116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-311214.OCT
Form66-301214 for the FY ending on-310314.OCT
Form 2-250314.OCT
List of allottees-250314.PDF
Optional Attachment 2-240314.PDF
