Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
23,796,500
Authorised Capital
30,000,000
Directors
Navratn Tolaseria
Director
over 2 years ago
over 2 years ago
Verrsha Tollasariya
Director
over 12 years ago
over 12 years ago
Pallavii Tollasariya
Director
over 12 years ago
over 12 years ago
Charges
02 December 2014
Bank Of Baroda
5 Crore
02 December 2014
Bank Of Baroda
0
02 December 2014
Bank Of Baroda
0
02 December 2014
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03112019-signed
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Optional Attachment-(1)-18012019
Copy of board resolution authorizing giving of notice-18012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Optional Attachment-(1)-14012017
Directors report as per section 134(3)-14012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-12122016
Form AOC-4-131215.OCT
