Company Information

CIN
Status
Date of Incorporation
30 November 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Savita Rajiv Dhamdhere
Savita Rajiv Dhamdhere
Director/Designated Partner
over 2 years ago
Jayashree Makarand Patankar
Jayashree Makarand Patankar
Director/Designated Partner
about 6 years ago

Past Directors

Lalita Mohan Bal
Lalita Mohan Bal
Director
over 32 years ago
Rajiv Hari Dhamdhere
Rajiv Hari Dhamdhere
Director
about 38 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22062019-signed
Auditor?s certificate-17062019
Acknowledgement received from company-15052019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Proof of dispatch-15052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed