Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
7,458,000
Authorised Capital
10,000,000
Directors
Shreyas Dilip Merchant
Director
about 15 years ago
about 15 years ago
Jitendra Rughnath Tanna
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-15082020
Optional Attachment-(1)-15082020
Form MGT-7-15082020_signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
