Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Smita Deepak Jagtap
Smita Deepak Jagtap
Director
over 8 years ago

Past Directors

Seema Kalyan Taware
Seema Kalyan Taware
Director
over 6 years ago
Amol Chandrahas Patodekar
Amol Chandrahas Patodekar
Director
over 21 years ago
Kalyan Baburao Taware
Kalyan Baburao Taware
Director
almost 29 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-11072019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-27022018
Interest in other entities;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Copy of written consent given by auditor-12102017