Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Dhaval Ratnakar Jitkar
Dhaval Ratnakar Jitkar
Director
over 2 years ago
Mrinalini Ratnakar Jitkar
Mrinalini Ratnakar Jitkar
Director
over 15 years ago

Past Directors

Bhagyalaxmi Dhaval Jitkar
Bhagyalaxmi Dhaval Jitkar
Additional Director
over 12 years ago

Charges

0
03 April 2014
Bank Of Baroda
6 Lak
03 April 2014
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form SH-7-01012019-signed
Form MGT-14-27122018-signed
Altered articles of association-22122018
Altered memorandum of association-22122018
Copy of the resolution for alteration of capital;-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Altered articles of association;-22122018
Altered memorandum of assciation;-22122018