Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunanda Ram Edke
Sunanda Ram Edke
Director/Designated Partner
over 2 years ago
Rajesh Ram Edke
Rajesh Ram Edke
Director
over 15 years ago

Past Directors

Swaroop Rajesh Edke
Swaroop Rajesh Edke
Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of MGT-8-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-23072019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Form MGT-7-17122018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-14-01102018_signed
Optional Attachment-(1)-05092018