Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
768,000
Authorised Capital
1,000,000

Directors

Nita Shirishkumar Barve
Nita Shirishkumar Barve
Director
over 2 years ago
Ajay Manoj Rambhia
Ajay Manoj Rambhia
Director
over 13 years ago

Past Directors

Shirishkumar Moreshwar Barve
Shirishkumar Moreshwar Barve
Additional Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-14-24042017-signed
Form MGT-7-20042017_signed