Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Vitthalrao Mhaske
Director/Designated Partner
about 7 years ago
about 7 years ago
Kunal Vitthalrao Mhaske
Director
over 14 years ago
over 14 years ago
Nita Kunal Mhaske
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(5)-24032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
