Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sushant Deepak Bhalerao
Sushant Deepak Bhalerao
Director/Designated Partner
over 2 years ago
Netra Deepak Bhalerao
Netra Deepak Bhalerao
Director/Designated Partner
over 18 years ago

Past Directors

Shreyasee Sushant Bhalerao
Shreyasee Sushant Bhalerao
Additional Director
almost 4 years ago
Deepak Shridhar Bhalerao
Deepak Shridhar Bhalerao
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-240316.OCT
Form AOC-4-191215.OCT