Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhumad Trimbak Pethe
Madhumad Trimbak Pethe
Director/Designated Partner
almost 3 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director/Designated Partner
about 10 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
over 22 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
almost 23 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
over 30 years ago

Documents

List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form DPT-3-15102020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-23102019-signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016