Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Swapnil Nalin Kothadia
Swapnil Nalin Kothadia
Additional Director
over 15 years ago
Pradeep Jivraj Kothadia
Pradeep Jivraj Kothadia
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-13012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018