Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,780,500
Authorised Capital
10,000,000
Directors
Amar Sadashiv Patil
Director
over 2 years ago
over 2 years ago
Shriniwas Jaynarayan Bajaj
Director
over 23 years ago
over 23 years ago
Past Directors
Anusaya Shriniwas Bajaj
Additional Director
over 15 years ago
over 15 years ago
Jayshri Madanrao Patil
Additional Director
over 15 years ago
over 15 years ago
Varsha Amarnath Patil
Additional Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-27122020_signed
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of depositors-18072019
Optional Attachment-(1)-18072019
Auditor?s certificate-18072019
Optional Attachment-(2)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
