Company Information
CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Bhagirath Tapadia
Director
over 2 years ago
over 2 years ago
Anjali Rajendra Tapadia
Director
almost 25 years ago
almost 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-05112019-signed
Form ADT-1-20082019_signed
Optional Attachment-(2)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Optional Attachment-(1)-11072019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form INC-22-13052019_signed
Optional Attachment-(3)-13052019
