Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Ratnaprabha Vidyadhar Vaidya
Ratnaprabha Vidyadhar Vaidya
Director
over 12 years ago
Vidyadhar Govind Vaidya
Vidyadhar Govind Vaidya
Director
over 12 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form PAS-3-08032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Copy of Board or Shareholders? resolution-08032017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed