Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Pradnya Ajay Parge
Director
over 2 years ago
over 2 years ago
Ajay Arvind Parge
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-30122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082019
Supplementary or Test audit report under section 143-25082019
Form AOC - 4 CFS-25082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082019
Supplementary or Test audit report under section 143-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-23082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(1)-23082019
