Company Information

CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nalini Vijay Vhatkar
Nalini Vijay Vhatkar
Director
about 24 years ago
Pramila Kishor Kawade
Pramila Kishor Kawade
Director
about 24 years ago

Past Directors

Suhasini Suhas Gitay
Suhasini Suhas Gitay
Additional Director
over 14 years ago
Sunita Satish Jadhav
Sunita Satish Jadhav
Director
about 24 years ago
Madhavi Sunil Jawalekar
Madhavi Sunil Jawalekar
Director
about 24 years ago
Yogesh Shridhar Nakhye
Yogesh Shridhar Nakhye
Director
about 24 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-10102020
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017