Company Information
CIN
Status
Date of Incorporation
04 October 2012
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
Directors
Nilesh Ashok Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Tushar Ashok Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Dilip Vasantlal Kothari
Director
about 13 years ago
about 13 years ago
Ashok Vasantlal Kothari
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Industrial Analysis And Research Services, Design And Development Of
Computer Hardware And Software, Mobile Application, Web Based Application Including In Class 42.
[Class : 32] Packaged Drinking Water
Documents
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-17072019-signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-14-01052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180501
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Altered memorandum of association-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
