Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Pragya Sharma
Pragya Sharma
Director/Designated Partner
almost 3 years ago
Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 12 years ago

Documents

Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30072019-signed
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form ADT-3-12042019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Resignation letter-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed