Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Aditya Bhaskar Sadaphule
Aditya Bhaskar Sadaphule
Company Secretary
over 16 years ago
Bhaskar Baburao Sadaphule
Bhaskar Baburao Sadaphule
Director/Designated Partner
almost 28 years ago

Documents

Form STK-2-01072021-signed
-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(2)-24022021
Optional Attachment-(3)-24022021
-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017