Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
624,100
Authorised Capital
1,500,000

Directors

Madhuri Kudekar
Madhuri Kudekar
Director/Designated Partner
about 2 years ago
Ninad Dhananjay Patki
Ninad Dhananjay Patki
Director/Designated Partner
about 2 years ago

Past Directors

Daniel Robert Mcpherson
Daniel Robert Mcpherson
Additional Director
almost 15 years ago
Suyog Vinayak Patki
Suyog Vinayak Patki
Director
over 15 years ago
Avani Suyog Patki
Avani Suyog Patki
Director
over 15 years ago

Documents

Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-6-09072020_signed
-09072020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed