Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maithili Ramchandra Dhanawade
Director
over 2 years ago
over 2 years ago
Ramchandra Govind Dhanawade
Director
almost 16 years ago
almost 16 years ago
Past Directors
Laxman Govind Dhanawade
Additional Director
about 13 years ago
about 13 years ago
Charges
13 July 2011
Bank Of Maharashtra
38 Lak
13 July 2011
Bank Of Maharashtra
0
13 July 2011
Bank Of Maharashtra
0
13 July 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-10082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-14102019-signed
Form DPT-3-23082019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
