Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Indrajit Yashwant Shinde
Indrajit Yashwant Shinde
Director
about 8 years ago
Saurabh Vijayrao Mahurkar
Saurabh Vijayrao Mahurkar
Director
about 8 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MSME FORM I-18092020_signed
Form MSME FORM I-08052020_signed
Form ADT-1-26032020_signed
Form ADT-3-26032020_signed
Resignation letter-26032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC - 4 CFS-28022020
Form AOC-4-25022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-27122019-signed
Altered articles of association;-18122019
Copy of the resolution for alteration of capital;-18122019
Optional Attachment-(1)-18122019
Altered memorandum of assciation;-18122019
Altered articles of association;-06122019
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019