Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 April 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Smita Satishchandra Soman
Director
over 9 years ago
over 9 years ago
Sanjay Madhav Athavle
Director
over 10 years ago
over 10 years ago
Satishchandra Soman
Additional Director
almost 12 years ago
almost 12 years ago
Sheetal Jayant Joshi
Additional Director
over 13 years ago
over 13 years ago
Ranjit Vijay Jakkli
Director
almost 16 years ago
almost 16 years ago
Anil Jalihal
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-29042020_signed
Optional Attachment-(1)-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(2)-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
List of share holders, debenture holders;-23042020
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Directors report as per section 134(3)-23042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
