Company Information

CIN
Status
Date of Incorporation
21 September 1993
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

Anju Swastik Sirsikar
Anju Swastik Sirsikar
Director
about 32 years ago
Swastik Sirsikar
Swastik Sirsikar
Director
about 32 years ago

Documents

Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DPT-3-02092020-signed
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-24052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018