Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uttam Sonu Keval
Director
about 2 years ago
about 2 years ago
Mangal Uttam Kewal
Director
over 12 years ago
over 12 years ago
Charges
19 March 2018
Axis Bank Limited
13 Lak
19 March 2018
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-20112019-signed
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_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 ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-30102018_signed
Form MGT-7-30102018_signed
