Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Madhav Jalnapurkar
Swati Madhav Jalnapurkar
Director
over 20 years ago
Prashant Jayant Navare
Prashant Jayant Navare
Director
over 20 years ago

Past Directors

Sameer Madhav Jalnapurkar
Sameer Madhav Jalnapurkar
Director
about 17 years ago

Documents

Form STK-2-13092021-signed
Optional Attachment-(5)-16042021
Optional Attachment-(3)-16042021
-16042021
Optional Attachment-(2)-16042021
Optional Attachment-(4)-16042021
Optional Attachment-(1)-16042021
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(5)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
-21122020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-23102019_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019