Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Tilak Inderlal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Inderlal Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Brijmohan Inderlal Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-04072019
Form PAS-3-22012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Copy of Board or Shareholders? resolution-21012019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-04102018_signed
