Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,529,130
Authorised Capital
2,000,000

Directors

Shruti Vishwas Joshi
Shruti Vishwas Joshi
Director
over 2 years ago
Shailendra Maheshwari
Shailendra Maheshwari
Director/Designated Partner
about 13 years ago

Past Directors

Manisha Premnath
Manisha Premnath
Director
about 13 years ago
Vishwas Dattatraya Joshi
Vishwas Dattatraya Joshi
Director
over 14 years ago

Documents

Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Optional Attachment-(1)-03102017
Directors report as per section 134(3)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Optional Attachment-(1)-16102016
Form AOC-4-16102016_signed