Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashlesha Rajeev Bodas
Ashlesha Rajeev Bodas
Director/Designated Partner
over 2 years ago
Rajeev Purushottam Bodas
Rajeev Purushottam Bodas
Director/Designated Partner
over 2 years ago
Tarun Vadilal Shah
Tarun Vadilal Shah
Director/Designated Partner
about 10 years ago
Vishwas Purushottam Bodas
Vishwas Purushottam Bodas
Director
about 13 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of other Entity(s)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form AOC-4-04122019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Interest in other entities;-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018
Form DIR-12-26022018_signed
Optional Attachment-(1)-23022018
Form MGT-7-09082017_signed
List of share holders, debenture holders;-08082017