Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Ratnakant Bhosale
Abhijeet Ratnakant Bhosale
Director/Designated Partner
about 1 year ago
Shalaka Abhijeet Bhosale
Shalaka Abhijeet Bhosale
Director
over 11 years ago

Registered Trademarks

Ibizsoln Eaaria Software Solutions

[Class : 9] Computer Software.

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
-060115.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form 23B for period 020913 to 310314-250913.OCT