Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
200,000
Directors
Sanjay Padmakar Adgaonkar
Director
over 2 years ago
over 2 years ago
Rupa Sanjay Adgaonkar
Director
almost 20 years ago
almost 20 years ago
Harshala Arun Deodhar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Chhaya Arun Deodhar
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(2)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Directors? report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4 additional attachment-16112016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
