Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Pradipkumar Gourishankar Kedia
Director
over 2 years ago
over 2 years ago
Nilabh Pradipkumar Kedia
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-02092020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Annual return as per schedule V of the Companies Act,1956-24092016
Form 20B-24092016_signed
Form PAS-3-19042016_signed
Copy of Board or Shareholders? resolution-19042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form AOC-4-06042016_signed
