Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pratibha Santosh Shelar
Pratibha Santosh Shelar
Director
almost 3 years ago

Past Directors

Kalpana Nivrutti Shelar
Kalpana Nivrutti Shelar
Additional Director
almost 11 years ago
Manish Rateria
Manish Rateria
Director
over 21 years ago

Charges

0
25 July 2011
Small Industries Development Bank Of India
25 Lak
25 July 2011
Small Industries Development Bank Of India
0
25 July 2011
Small Industries Development Bank Of India
0
25 July 2011
Small Industries Development Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-26062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-25102017
Copy of resolution passed by the company-25102017
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017