Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
2,600,000
Directors
Vaishali Jog
Director
over 18 years ago
over 18 years ago
Past Directors
Prashant Purshottam Bhogate
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-17102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-10102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form DPT-3-25102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Interest in other entities;-14082019
Notice of resignation;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form SH-7-03052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10042019
