Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,367,300
Authorised Capital
2,400,000
Directors
Madhav Prabhakar Bhide
Director
over 2 years ago
over 2 years ago
Prabhakar Vasudeo Bhide
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vijay Balkrishna Dixit
Additional Director
almost 11 years ago
almost 11 years ago
Sucheta Vijay Dixit
Director
over 12 years ago
over 12 years ago
Nandkumar Mahadeo Vartak
Alternate Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form DPT-3-03082020-signed
Optional Attachment-(1)-28072020
Form DPT-3-25102019-signed
Form DPT-3-20102019-signed
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-16082019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Copy of resolution passed by the company-08042019
