Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
152,200
Authorised Capital
2,400,000
Past Directors
Shyamolee Madhavi Nitin
Director
about 11 years ago
about 11 years ago
Madhavi Nitin Sadwilkar
Director
almost 25 years ago
almost 25 years ago
Nitin Parshuram Sadwilkar
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-14-27012020_signed
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(2)-27012020
Altered memorandum of association-27012020
Optional Attachment-(1)-27012020
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Altered memorandum of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-16072019-signed
Form DPT-3-13072019-signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
