Company Information

CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
200,000

Directors

Sarika Jayesh Dudhedia
Sarika Jayesh Dudhedia
Director/Designated Partner
over 2 years ago
Anita Lal
Anita Lal
Director
over 21 years ago
Aditi Devesh Tudekar
Aditi Devesh Tudekar
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-28122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Form SH-7-07032019-signed
List of share holders, debenture holders;-07032019
Form MGT-14-29012019-signed
Copy of the resolution for alteration of capital;-15012019
Optional Attachment-(1)-15012019
Altered memorandum of assciation;-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Altered articles of association-15012019
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017