Company Information
CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Rohini Mohan Dedhe
Additional Director
over 17 years ago
over 17 years ago
Mohan Ganesh Dedhe
Additional Director
over 17 years ago
over 17 years ago
Anand Pandurang Bedarkar
Director
almost 23 years ago
almost 23 years ago
Archis Anil Bhave
Director
almost 23 years ago
almost 23 years ago
Ashok Subbarao Phadke
Director
almost 23 years ago
almost 23 years ago
Uma Anand Bedarkar
Director
almost 23 years ago
almost 23 years ago
Shubhada Shreekant Kulkarni
Director
almost 23 years ago
almost 23 years ago
Documents
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form INC-22-22112017_signed
Form DIR-12-21112017_signed
Form DIR-11-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Copy of board resolution authorizing giving of notice-15112017
Optional Attachment-(1)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of dispatch-14112017
Notice of resignation;-14112017
Notice of resignation filed with the company-14112017
Evidence of cessation;-14112017
Acknowledgement received from company-14112017
List of share holders, debenture holders;-09112016
