Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ayushi Atul Shrikhande
Ayushi Atul Shrikhande
Director/Designated Partner
almost 3 years ago
Suresh Pingale
Suresh Pingale
Director
almost 9 years ago
Narendra Vidyadhar Vaidya
Narendra Vidyadhar Vaidya
Director
about 15 years ago

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-10022019_signed
Copy of resolution passed by the company-10022019
Copy of written consent given by auditor-10022019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of appointment;-30102017
Interest in other entities;-30102017
Form DIR-12-30102017_signed