Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Arun Murlidhar Joshi
Arun Murlidhar Joshi
Director/Designated Partner
about 2 years ago
Jayashree Arun Firodia
Jayashree Arun Firodia
Director/Designated Partner
about 2 years ago
Milind Jayawant Thorve
Milind Jayawant Thorve
Director/Designated Partner
about 6 years ago
Vinita Anil Chitre
Vinita Anil Chitre
Director/Designated Partner
about 29 years ago
Deepak Vinayak Kirpekar
Deepak Vinayak Kirpekar
Director/Designated Partner
almost 33 years ago

Documents

Form PAS-6-06012021_signed
Form MGT-14-06012021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-08072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Declaration by first director-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Form INC-28-14032018-signed
Form INC-28-13032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032018