Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,191,660
Authorised Capital
10,000,000

Directors

Pranjal Phadnis
Pranjal Phadnis
Director/Designated Partner
over 12 years ago
Dhairyasheel Pralhad Pawar
Dhairyasheel Pralhad Pawar
Director
almost 14 years ago
Anita Dharyashil Pawar
Anita Dharyashil Pawar
Director
almost 14 years ago

Documents

Form ADT-1-19022020_signed
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-19122016_signed