Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Marc Shiraz Meghji
Director/Designated Partner
about 4 years ago
about 4 years ago
Prachi Anand Naravane
Director/Designated Partner
about 4 years ago
about 4 years ago
Deowrat Deepak Phatak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Sadashiv Naravane
Director
almost 14 years ago
almost 14 years ago
Past Directors
Diamond Meghji
Director
almost 14 years ago
almost 14 years ago
Sunil Govind Limje
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form ADT-1-19022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
