Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
7,458,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyas Dilip Merchant
Shreyas Dilip Merchant
Director
about 14 years ago
Jitendra Rughnath Tanna
Jitendra Rughnath Tanna
Director
about 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-15082020
Optional Attachment-(1)-15082020
Form MGT-7-15082020_signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed