Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bharathy Rajendra Tahiliani
Director
over 2 years ago
over 2 years ago
Umesh Tukaram Botalji
Director
almost 14 years ago
almost 14 years ago
Ulka Mahadeo Jogdand
Director
almost 14 years ago
almost 14 years ago
Sidharam Chimraya Mashale
Director
almost 14 years ago
almost 14 years ago
Neena Shashikant Tambe
Director
almost 14 years ago
almost 14 years ago
Kumar Babasaheb Khedkar
Director
almost 14 years ago
almost 14 years ago
Sudhakar Raghunathrao Munde
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pratibha Rajabhau Shinde
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-20042018_signed
Form AOC-4-04042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-25032018_signed
List of share holders, debenture holders;-25032018
Copy of written consent given by auditor-25032018
Copy of the intimation sent by company-25032018
Copy of resolution passed by the company-25032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 23ACA-25032018_signed
Form 23AC-25032018_signed
Form 20B-25032018_signed
