Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vibhas Jaywant Nabar
Vibhas Jaywant Nabar
Director
over 2 years ago
Pooja Gujarathi Preshit
Pooja Gujarathi Preshit
Director/Designated Partner
over 5 years ago
Chetana Vibhas Nabar
Chetana Vibhas Nabar
Director
over 28 years ago

Documents

Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-24062019-signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed