Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Shantanou Shiresh Gangakhedkarr
Shantanou Shiresh Gangakhedkarr
Director/Designated Partner
almost 2 years ago
Priti Shirish Gangakhedkar
Priti Shirish Gangakhedkar
Director/Designated Partner
over 2 years ago

Past Directors

Shiresh Govind Gangakhedkarr
Shiresh Govind Gangakhedkarr
Director
over 20 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Optional Attachment-(1)-24042017
Form AOC-4-24042017_signed