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
103,093
Authorised Capital
500,000

Directors

Kanchan Aniruddha Pant
Kanchan Aniruddha Pant
Director
about 2 years ago
Aniruddha Gopalrao Pant
Aniruddha Gopalrao Pant
Director
almost 3 years ago

Past Directors

Girish Ramagouda Patil
Girish Ramagouda Patil
Additional Director
over 12 years ago

Documents

Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016