Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Rekha Gupta Madhusudan
Rekha Gupta Madhusudan
Director
over 25 years ago
Anjali Balraj Pol
Anjali Balraj Pol
Director
over 25 years ago
Dhirendra Widyadhar Oke
Dhirendra Widyadhar Oke
Director
over 25 years ago

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DPT-3-07102020-signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form AOC-4-23102017_signed