Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhusudan Mukunddas Laddha
Director
over 19 years ago
over 19 years ago
Ravindra Ramvilas Jakhotia
Director
over 19 years ago
over 19 years ago
Dilip Harakchand Gugle
Director
over 19 years ago
over 19 years ago
Kishor Khushalchand Chhajed
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-21052021-signed
-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-27112017
