Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayesh Prataprai Gosalia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sampada Chandrashekhar
Director
about 11 years ago
about 11 years ago
Past Directors
Chandrashekhar Mani
Additional Director
about 10 years ago
about 10 years ago
Madhavi Rajendra Kode
Director
about 11 years ago
about 11 years ago
Charges
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
Documents
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form DIR-12-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-22012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
