Company Information
CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasudha Aditya Korde
Director
about 11 years ago
about 11 years ago
Vijaykumar Narayanrao Deshpande
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-18042019-signed
Form MGT-14-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Form ADT-1-15012017_signed
Form MGT-7-15012017_signed
Form AOC-4-15012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Directors report as per section 134(3)-09012017
