Company Information

CIN
Status
Date of Incorporation
19 March 2010
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

Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
over 2 years ago
Anvay Dhananjay Bendre
Anvay Dhananjay Bendre
Director
over 15 years ago

Past Directors

Date Shriniwas Sanjay
Date Shriniwas Sanjay
Director
about 15 years ago
Ajay Shreeniwas Date
Ajay Shreeniwas Date
Director
over 15 years ago
Shrinivas Ganesh Date
Shrinivas Ganesh Date
Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed