Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Shridhar Anandrao Kangralkar
Managing Director
over 2 years ago
over 2 years ago
Pooja Shridhar Kangralkar
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-10022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Form AOC-4-09022017_signed
