Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shreekant Satishchandra Apte
Shreekant Satishchandra Apte
Director
almost 19 years ago

Past Directors

Anjali Shreekant Apte
Anjali Shreekant Apte
Alternate Director
almost 16 years ago
Ulrich Edgar Wendler
Ulrich Edgar Wendler
Director
almost 19 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-09072020-signed
Auditor?s certificate-30062020
Form MSME FORM I-26062020_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-07082019-signed
Form ADT-1-29072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed