Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Chintamani Ketkar
Swati Chintamani Ketkar
Director
about 2 years ago
Vikas Vasudeo Joshi
Vikas Vasudeo Joshi
Director
over 2 years ago

Past Directors

Rajesh Ishwar Javalagi
Rajesh Ishwar Javalagi
Additional Director
over 6 years ago
Manjiri Amit Javadekar
Manjiri Amit Javadekar
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MGT-14-08082019-signed
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered articles of association-08072019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-17052017
Optional Attachment-(1)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed