Company Information
CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
105,000
Authorised Capital
5,000,000
Directors
Shailesh Sharad Gandhi
Director
about 21 years ago
about 21 years ago
Shardul Sharad Gandhi
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-04042021_signed
Form MGT-7-25102020_signed
Form DPT-3-24102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of resolution passed by the company-23102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
