Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parag Anand Biniwale
Director
almost 16 years ago
almost 16 years ago
Vaishali Parag Biniwale
Director
almost 16 years ago
almost 16 years ago
Atul Anand Biniwale
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
