Company Information

CIN
Status
Date of Incorporation
23 January 2003
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

Vaishali Sandeep Tapaswi
Vaishali Sandeep Tapaswi
Director
almost 23 years ago
Sandeep Suhas Tapaswi
Sandeep Suhas Tapaswi
Director
almost 23 years ago

Documents

Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of MGT-8-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed