Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pratima Srivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajesh Pandurang Kokare
Director
about 13 years ago
about 13 years ago
Sagar Subhash Desai
Director
about 13 years ago
about 13 years ago
Sanjoykumar Sushil Sau
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-3-25022019_signed
Resignation letter-25022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Letter of appointment;-17072017
Optional Attachment-(1)-17072017
Optional Attachment-(1)-30052017
Annual return as per schedule V of the Companies Act,1956-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Form 20B-30052017_signed
Form 23AC-30052017_signed
