Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Past Directors

Jai Rahul Pagnis
Jai Rahul Pagnis
Whole Time Director
about 10 years ago
Rahul Bhasker Pagnis
Rahul Bhasker Pagnis
Managing Director
about 10 years ago

Documents

Form INC-22-11112020_signed
Optional Attachment-(2)-04112020
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Optional Attachment-(1)-04112020
Form DPT-3-16072020-signed
Auditor?s certificate-07072020
Form MGT-7-20092019_signed
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form AOC-4-16092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DPT-3-20072019-signed
Auditor?s certificate-26062019
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017