Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,000
Authorised Capital
500,000
Directors
Aishvarya Sanjay Satbhai
Director
over 25 years ago
over 25 years ago
Past Directors
Vikramaditya Sanjay Satbhai
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-28072020_signed
Form ADT-1-27072020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Directors report as per section 134(3)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Form AOC-4-01062016_signed
Form23AC-270115 for the FY ending on-310314.OCT
