Company Information

CIN
Status
Date of Incorporation
07 August 1975
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

Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
about 3 years ago
Ashutosh Dnyaneshwar Agashe
Ashutosh Dnyaneshwar Agashe
Director/Designated Partner
over 16 years ago

Past Directors

Dilip Vishwanath Mehendale
Dilip Vishwanath Mehendale
Director
about 21 years ago
Amol Dilip Mehendale
Amol Dilip Mehendale
Director
about 21 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
-311214.OCT
FormSchV-121114 for the FY ending on-310314.OCT