Company Information

CIN
Status
Date of Incorporation
17 July 2013
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

Mangal Harishchandra Choudhari
Mangal Harishchandra Choudhari
Director
over 2 years ago
Smita Harishchandra Choudhari
Smita Harishchandra Choudhari
Director/Designated Partner
almost 5 years ago
Harishchandra Choudhari
Harishchandra Choudhari
Director
over 12 years ago

Documents

Form DPT-3-21112019-signed
Form MGT-7-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of other Entity(s)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed