Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preetam Sushant Yardi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenal Narendra Pore
Director
about 10 years ago
about 10 years ago
Past Directors
Laxman Martand Yardi
Additional Director
over 10 years ago
over 10 years ago
Sameer Vidyadhar Kale
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 45] Legal Advisory And Consultancy Services All Being Included In Class 45
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Approval letter for extension of AGM;-28112020
Form MGT-7-28112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Optional Attachment-(1)-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of other Entity(s)-27112020
Approval letter of extension of financial year or AGM-27112020
Supplementary or Test audit report under section 143-27112020
Directors report as per section 134(3)-27112020
Form AOC - 4 CFS-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Optional Attachment-(1)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
