Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Kailas Badgujar
Director
over 12 years ago
over 12 years ago
Kailas Pandit Badgujar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-15112019-signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(1)-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017
Copy of resolution passed by the company-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-07122016
List of share holders, debenture holders;-07122016
Directors? report as per section 134(3)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
