Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
200,000

Directors

Milind Arvind Katti
Milind Arvind Katti
Director
almost 3 years ago
Abhijit Anand Gangoli
Abhijit Anand Gangoli
Director/Designated Partner
almost 14 years ago

Past Directors

Santosh Abraham
Santosh Abraham
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-31072019-signed
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Details of other Entity(s)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed