Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,839,410
Authorised Capital
45,000,000

Directors

Arpita Sandip Jadhav
Arpita Sandip Jadhav
Director/Designated Partner
over 2 years ago
Harsha Solanki
Harsha Solanki
Director/Designated Partner
over 2 years ago
Mahesh Vinayak Jog
Mahesh Vinayak Jog
Director
about 12 years ago
Mangesh Avinash Deshpande
Mangesh Avinash Deshpande
Director
about 12 years ago

Past Directors

Apoorv Johari
Apoorv Johari
Additional Director
over 4 years ago
Dinesh Vinayak Bapat
Dinesh Vinayak Bapat
Additional Director
over 9 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-5-15052020-signed
Copy of board resolution-13052020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-21032018
Copy of board resolution authorizing giving of notice-21032018