Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Listed
State
Pune
ROC
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumeet Prabhakar Salunke
Sumeet Prabhakar Salunke
Director
almost 12 years ago
Prabhakar Anant Salunke
Prabhakar Anant Salunke
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form AOC-4-10012017_signed
Directors report as per section 134(3)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Annual return as per schedule V of the Companies Act,1956-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form 20B-30092016_signed
Form MGT-7-30092016_signed