Company Information
CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Unmesh Jethanand Bhathija
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjeev Sharadchandra Tulpule
Additional Director
almost 11 years ago
almost 11 years ago
Rajiv Sharad Tulpule
Additional Director
almost 11 years ago
almost 11 years ago
Sangeeta Unmesh Bhathija
Additional Director
over 12 years ago
over 12 years ago
Monish Mangalkumar Darda
Director
over 19 years ago
over 19 years ago
Documents
Form INC-22-03012020_signed
Copy of board resolution authorizing giving of notice-03012020
Optional Attachment-(1)-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
