Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahil Irfan Iqbal Shaikh
Rahil Irfan Iqbal Shaikh
Director/Designated Partner
over 2 years ago
Atul Kapadi
Atul Kapadi
Director/Designated Partner
over 2 years ago
Arvindkumar Sushilkumar Ruia
Arvindkumar Sushilkumar Ruia
Director
almost 3 years ago

Past Directors

Ravi Yeshwant Shiralkar
Ravi Yeshwant Shiralkar
Additional Director
about 3 years ago

Documents

Form DPT-3-02112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed