Company Information
CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Varsha Rajendra Wedhikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Dattatray Wedhikar
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-21052021-signed
Optional Attachment-(5)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
-24062020
Optional Attachment-(1)-24062020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
-19022020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-15062018
