Company Information

CIN
Status
Date of Incorporation
15 February 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

Sunil Bhalchandra Bedekar
Sunil Bhalchandra Bedekar
Director
almost 13 years ago
Sharad Pralhad Joshi
Sharad Pralhad Joshi
Director
almost 13 years ago

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Form MGT-7-11122019_signed
Altered articles of association-10122019
Altered memorandum of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-26062019-signed
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Form AOC-4-21112017_signed