Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Harshvardhan Vijaykumar Maheshwari
Director
about 2 years ago
about 2 years ago
Jaya Harshvardhan Maheshwari
Director
about 2 years ago
about 2 years ago
Charges
15 November 2012
Bank Of Baroda
4 Crore
31 October 2012
Bank Of Baroda
4 Crore
31 October 2012
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-14112019-signed
Form ADT-3-12112019_signed
Resignation letter-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-28102017_signed
