Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amruta Vaibhav Dekatey
Director
almost 15 years ago
almost 15 years ago
Vaibhav Bhaskarrao Dekatey
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Resignation letter-09112020
Form MGT-7-09112020_signed
Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form PAS-3-24032017_signed
Form SH-7-24032017-signed
Copy of Board or Shareholders? resolution-24032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Altered memorandum of assciation;-23032017
Copy of the resolution for alteration of capital;-23032017
Copy of the intimation received from the company - 2021.-20122016
Form 23B-20122016_signed
