Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,400
Authorised Capital
5,000,000

Directors

Santosh Kamalesh Prabhu
Santosh Kamalesh Prabhu
Director/Designated Partner
about 2 years ago
Niharika Santosh Prabhu
Niharika Santosh Prabhu
Director/Designated Partner
over 2 years ago
Sujata Santosh Prabhu
Sujata Santosh Prabhu
Director/Designated Partner
almost 3 years ago

Past Directors

Vishwas Bajirao Patil
Vishwas Bajirao Patil
Director
over 29 years ago

Charges

14 January 1999
State Bank Of India
0
14 January 1999
State Bank Of India
0
14 January 1999
State Bank Of India
0
14 January 1999
State Bank Of India
0
14 January 1999
State Bank Of India
0
14 January 1999
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-31072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017