Company Information

CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 January 2023
Paid Up Capital
188,530
Authorised Capital
200,000

Directors

Harshad Nitin Deshpande
Harshad Nitin Deshpande
Director/Designated Partner
almost 2 years ago
Makarand Prabhakar Gore
Makarand Prabhakar Gore
Director/Designated Partner
about 4 years ago
Rajashree Mukund Gore
Rajashree Mukund Gore
Director/Designated Partner
about 4 years ago

Past Directors

Amit Arun Gore
Amit Arun Gore
Director
over 21 years ago
Anjali Nitin Deshpande
Anjali Nitin Deshpande
Whole Time Director
almost 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-02072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy of Board or Shareholders? resolution-26062018
Optional Attachment-(4)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(1)-26062018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed