Company Information
CIN
Status
Date of Incorporation
13 November 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Giridhar Yashwant Limaye
Director
about 24 years ago
about 24 years ago
Shubhada Shreekant Kulkarni
Whole Time Director
about 24 years ago
about 24 years ago
Past Directors
Dhanshree Bharat Dixit
Additional Director
over 7 years ago
over 7 years ago
Mohan Ganesh Dedhe
Director
over 20 years ago
over 20 years ago
Suhasini Ashok Phadke
Director
about 24 years ago
about 24 years ago
Ashok Subbarao Phadke
Director
about 24 years ago
about 24 years ago
Documents
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-10052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-11-20112017_signed
Form DIR-12-20112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Acknowledgement received from company-13112017
Proof of dispatch-13112017
Evidence of cessation;-13112017
