Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Dhanaji Shirsat
Varsha Dhanaji Shirsat
Additional Director
over 9 years ago
Dhanaji Shivaji Shirsat
Dhanaji Shivaji Shirsat
Additional Director
over 9 years ago

Past Directors

Sahana Sadananda Nayak
Sahana Sadananda Nayak
Director
over 10 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed