Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashlesha Rajeev Bodas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Purushottam Bodas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwas Purushottam Bodas
Director
about 12 years ago
about 12 years ago
Rohit Deepak Tilak
Director
about 12 years ago
about 12 years ago
Sanjay Mahajan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shrirang Ratnakar Chandekar
Director
about 12 years ago
about 12 years ago
Ashish Rajeev Bodas
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of other Entity(s)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of other Entity(s)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Details of other Entity(s)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Form DIR-12-18042017_signed
Form DIR-11-18042017_signed
