Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
9,000,000
Past Directors
Nitin Santosh Tayde
Additional Director
over 3 years ago
over 3 years ago
Abhishek Arjun Hande
Additional Director
over 3 years ago
over 3 years ago
Chetana Jitendra Kulkarni
Director
about 11 years ago
about 11 years ago
Sarika Santosh Barbade
Additional Director
over 12 years ago
over 12 years ago
Jolly Abraham
Managing Director
over 13 years ago
over 13 years ago
Santosh Ramdas Barbade
Director
about 15 years ago
about 15 years ago
Jitendra Krishnaji Kulkarni
Director
about 15 years ago
about 15 years ago
Charges
29 July 2020
The Federal Bank Ltd
38 Lak
29 July 2020
Others
0
29 July 2020
Others
0
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-08102020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-24102019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
