Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,500
Authorised Capital
1,000,000

Directors

Pooja Puneet Goyal
Pooja Puneet Goyal
Director/Designated Partner
about 2 years ago
Jayesh Vijaykumar Dudhedia
Jayesh Vijaykumar Dudhedia
Director/Designated Partner
over 2 years ago
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-251115.OCT