Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000
Directors
Shreekant Satishchandra Apte
Director
over 19 years ago
over 19 years ago
Anjali Shreekant Apte
Director
over 19 years ago
over 19 years ago
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-14072020-signed
Auditor?s certificate-30062020
Form MSME FORM I-26062020_signed
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Optional Attachment-(1)-22072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
