Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyadhar Vinayak Bhide
Vidyadhar Vinayak Bhide
Director/Designated Partner
over 2 years ago
Rahul Kamalakar Mali
Rahul Kamalakar Mali
Director/Designated Partner
over 2 years ago
Ajay Suresh Javdekar
Ajay Suresh Javdekar
Director/Designated Partner
almost 3 years ago

Charges

30 Lak
29 December 2015
Axis Bank Limited
30 Lak
29 December 2015
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0

Documents

Form MGT-7-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(2)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC-4-25102019_signed
Form AOC - 4 CFS-25102019_signed
Form DPT-3-20102019-signed
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-19012019_signed
Form AOC-4-10012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-29112018_signed