Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Priyanka Adhye Nikhil
Priyanka Adhye Nikhil
Director/Designated Partner
over 8 years ago
Mukund Manohar Drrailkar
Mukund Manohar Drrailkar
Director
over 26 years ago
Madhavi Kishor Wagh
Madhavi Kishor Wagh
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-24092018_signed
Directors report as per section 134(3)-24092018
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Declaration by first director-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Form DIR-12-05042017_signed
Letter of appointment;-05042017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016