Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,330,000
Authorised Capital
4,000,000
Directors
Gautam Virendra Bhalla
Director
about 12 years ago
about 12 years ago
Karim Firozbhai Meghani
Director
about 12 years ago
about 12 years ago
Ujwal Madhukar Marathe
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form MSME FORM I-12102019_signed
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MSME FORM I-07062019_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-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
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
