Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aravind Balvant Joshi
Aravind Balvant Joshi
Director/Designated Partner
over 2 years ago
Aniruddha Aravind Joshi
Aniruddha Aravind Joshi
Director/Designated Partner
over 2 years ago
Akanksha Aniruddha Joshi
Akanksha Aniruddha Joshi
Director
over 2 years ago

Past Directors

Asha Aravind Joshi
Asha Aravind Joshi
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-3-28122020_signed
Resignation letter-21122020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form AOC-4-21022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-08022019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT