Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,790
Authorised Capital
500,000
Directors
Mukund Manohar Altekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailaja Mukund Altekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-30122020_signed
Form INC-28-29082020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Optional Attachment-(2)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11072019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-26022019
