Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Dhanashri Chandan Chourasiya
Dhanashri Chandan Chourasiya
Director
over 6 years ago
Chandan Satish Chourasiya
Chandan Satish Chourasiya
Director/Designated Partner
over 20 years ago

Past Directors

Aniket Prabhakar Bapat
Aniket Prabhakar Bapat
Director
over 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29072019-signed
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Form ADT-1-05012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-29012018_signed
Optional Attachment-(1)-28012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012018
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-31122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed