Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ajay Ashok Salvi
Ajay Ashok Salvi
Director/Designated Partner
almost 3 years ago
Rajendra Chandrashekhar Manohar
Rajendra Chandrashekhar Manohar
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
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
List of share holders, debenture holders;-31122018
Form ADT-1-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-07042017_signed
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Form ADT-3-02032017-signed
Resignation letter-22022017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed