Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vandana Sanjay Mulay
Director
over 6 years ago
over 6 years ago
Sushma Udaysingh Thakur
Director
over 6 years ago
over 6 years ago
Chandrashekhar Ramrao Gaikwad
Director
about 19 years ago
about 19 years ago
Past Directors
Shireen Shahenshah Basade
Additional Director
about 14 years ago
about 14 years ago
Bharti Vivek Naik
Additional Director
about 14 years ago
about 14 years ago
Prathap Baya Reddy
Director
about 19 years ago
about 19 years ago
Sanjay Annasaheb Mulay
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-10102020-signed
Optional Attachment-(1)-23092020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-02112019-signed
Form INC-22-29082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Interest in other entities;-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form MGT-7-17012019_signed
