Company Information
CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Vinayak Shewade
Director
over 3 years ago
over 3 years ago
Abhay Anant Shastri
Director
about 22 years ago
about 22 years ago
Shirish Chintaman Inamdar
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-06102020-signed
Auditor?s certificate-23092020
Form MGT-14-23062020-signed
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Altered memorandum of association-12062020
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
Form ADT-1-05102019_signed
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
