Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Harshawardhan Vaman Bhawe
Harshawardhan Vaman Bhawe
Director
over 2 years ago
Andreas Karl Reith
Andreas Karl Reith
Director
over 19 years ago
Shrivardhan Vaman Bhave
Shrivardhan Vaman Bhave
Director/Designated Partner
over 19 years ago

Charges

0
26 October 2017
Bank Of India
6 Lak
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-28012020-signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-20122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-22072019-signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019