Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Trupti Deepak Kamble
Director/Designated Partner
about 2 years ago
about 2 years ago
Savita Sadanand Muttur
Director
almost 8 years ago
almost 8 years ago
Past Directors
Ramesh Kondiba Patil
Director
almost 11 years ago
almost 11 years ago
Milind Sudhakar Chougule
Additional Director
over 12 years ago
over 12 years ago
Nitin Narayan Thopate
Additional Director
over 12 years ago
over 12 years ago
Nitin Mahadeorao Waghmare
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-30122020-signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
List of depositors-27122020
Approval letter for extension of AGM;-27122020
Auditor?s certificate-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-13072019-signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-12-28042019_signed
Optional Attachment-(4)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form SH-7-01032019-signed
Directors report as per section 134(3)-21022019
