Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Abhijeet Prabhakar Konduskar
Director
over 19 years ago
over 19 years ago
Past Directors
Supriya Konduskar
Additional Director
almost 8 years ago
almost 8 years ago
Charges
29 January 2009
Axis Bank Limited
15 Crore
29 January 2009
Axis Bank Limited
0
29 January 2009
Axis Bank Limited
0
29 January 2009
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-03112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form AOC-4(XBRL)-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
Form ADT-1-31032017_signed
Copy of the intimation sent by company-31032017
List of share holders, debenture holders;-31032017
Copy of written consent given by auditor-31032017
Copy of resolution passed by the company-31032017
Form AOC-4(XBRL)-31032017_signed
