Company Information

CIN
Status
Date of Incorporation
22 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trupti Deepak Kamble
Trupti Deepak Kamble
Director/Designated Partner
about 2 years ago
Aparna Chandrakant Sanglikar
Aparna Chandrakant Sanglikar
Director
about 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-17072019-signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Form DIR-12-18042018_signed
Notice of resignation;-16042018
Interest in other entities;-16042018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed