Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Prakash Kale
Sangita Prakash Kale
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Arjun Tawade
Santosh Arjun Tawade
Director
over 9 years ago
Prakash Santu Kale
Prakash Santu Kale
Additional Director
over 12 years ago
Cyril Andre Knecht
Cyril Andre Knecht
Director
almost 16 years ago
Bijoy George
Bijoy George
Director
almost 16 years ago

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Form MSME FORM I-17112019_signed
Form DPT-3-22102019-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MSME FORM I-18062019_signed
Form ADT-3-24082018-signed
Form ADT-1-20082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
List of share holders, debenture holders;-17082018
Copy of the intimation sent by company-17082018
Directors report as per section 134(3)-17082018
Resignation letter-16082018