Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshad Shubhash Shinde
Director
over 2 years ago
over 2 years ago
Tushar Subhash Shinde
Director
over 2 years ago
over 2 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form ADT-1-22062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form 23AC-22062017_signed
Form 20B-22062017_signed
