Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sachhidanand Shrikrushna Sahasrabuddhe
Sachhidanand Shrikrushna Sahasrabuddhe
Director
over 14 years ago

Past Directors

Shreya Sachhidanand Sahasrabuddhe
Shreya Sachhidanand Sahasrabuddhe
Additional Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-21122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Copy of resolution-180316.PDF
Minutes of Meeting-180316.PDF