Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Beneficial Owner
over 2 years ago
Atul Kulkarni
Atul Kulkarni
Director
almost 3 years ago
Meena Kevin Dsa
Meena Kevin Dsa
Director
about 3 years ago
Jayant Gopal Pendse
Jayant Gopal Pendse
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-01072021-signed
-20032021
Optional Attachment-(2)-20032021
Optional Attachment-(1)-20032021
-23022021
Optional Attachment-(1)-23022021
-21102020
Form MGT-14-20102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-27072019_signed
Form ADT-1-27072019_signed