Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Joshi
Vinayak Joshi
Director/Designated Partner
over 1 year ago
Tanmoy Bandyopadhyay
Tanmoy Bandyopadhyay
Director
over 10 years ago

Past Directors

Darshan Arun Masalia
Darshan Arun Masalia
Director
over 10 years ago
Sunil Ramesh Kamat
Sunil Ramesh Kamat
Director
over 10 years ago

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed