Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,620
Authorised Capital
2,500,000
Directors
Xitij Anil Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Minal Xitij Joshi
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
07 October 2006
Bank Of Baroda
30 Lak
13 September 2007
Bank Of Baroda
95 Lak
13 September 2007
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
Documents
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Form CHG-4-10082017_signed
Letter of the charge holder stating that the amount has been satisfied-10082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
