Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,000
Authorised Capital
2,500,000
Directors
Rajendra Narayan Sardeshpande
Director
over 12 years ago
over 12 years ago
Dileep Dungarmal Gundesha
Director
over 12 years ago
over 12 years ago
Mallikarjun Gurulingappa Walikhindi
Director
over 12 years ago
over 12 years ago
Past Directors
Ramesh Uttam Yadav
Managing Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
