Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shilpa Milind Narvekar
Director
over 2 years ago
over 2 years ago
Shilpa Samit Nageshkar
Director
over 13 years ago
over 13 years ago
Sangeeta Deepak Karekar
Director
over 13 years ago
over 13 years ago
Samit Jaysing Nageshkar
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-28102018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
