Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,131,000
Authorised Capital
32,500,000
Directors
Abhijeet Prabhakar Konduskar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Supriya Konduskar
Additional Director
over 7 years ago
over 7 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form PAS-3-29112019_signed
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.-28112019
Copy of Board or Shareholders? resolution-28112019
Form SH-7-15112019-signed
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-03112019-signed
Form DPT-3-22082019-signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
