Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,155,000
Authorised Capital
3,500,000

Directors

Girish Kota
Girish Kota
Director/Designated Partner
over 2 years ago
Vidyadhar Prabhakar Sarfare
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
almost 3 years ago
Anjali Vidyadhar Sarfare
Anjali Vidyadhar Sarfare
Beneficial Owner
almost 5 years ago

Past Directors

Yeshwant Damodar Mehendale
Yeshwant Damodar Mehendale
Director
almost 28 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form ADT-1-09012021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020_signed
Form BEN - 2-29122020_signed
Directors report as per section 134(3)-29122020
Declaration under section 90-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Supplementary or Test audit report under section 143-18042019
Form AOC - 4 CFS-18042019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed