Company Information
CIN
Status
Date of Incorporation
26 June 2014
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
Jindhar Chougule
Ceo
almost 3 years ago
almost 3 years ago
Alex E Choon Lau
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Copy of resolution passed by the company-04122018
Optional attachment(s) - if any-04122018
List of share holders, debenture holders;-04122018
Directors? report as per section 134(3)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-04122018_signed
Form AOC-4 additional attachment-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Form ADT-3-27022018-signed
Resignation letter-23022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
