Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,969,000
Authorised Capital
2,500,000

Directors

Chaitrali Kishore Sardesai
Chaitrali Kishore Sardesai
Director
almost 15 years ago
Madhushree Kishore Sardesai
Madhushree Kishore Sardesai
Director
almost 15 years ago
Radha Kishore Sardesai
Radha Kishore Sardesai
Director
almost 15 years ago

Past Directors

Kishore Prabhakar Sardesai
Kishore Prabhakar Sardesai
Director
almost 15 years ago

Documents

Company CSR policy as per section 135(4)-27122020
Approval letter of extension of financial year or AGM-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of MGT-8-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of other Entity(s)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form DPT-3-03092020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form DPT-3-18102019-signed
Form DPT-3-06082019-signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019