Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,400
Authorised Capital
5,000,000

Directors

Anjali Anil Athare
Anjali Anil Athare
Director/Designated Partner
over 34 years ago
Anil Suryabhan Athare
Anil Suryabhan Athare
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(1)-15102020
Secretarial Audit Report-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-09102020-signed
Form DPT-3-16032020-signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018