Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,240
Authorised Capital
500,000

Directors

Jaydeep Shirish Kshirsagar
Jaydeep Shirish Kshirsagar
Director/Designated Partner
over 9 years ago
Shirish Balkrishna Kshirsagar
Shirish Balkrishna Kshirsagar
Managing Director
about 27 years ago

Past Directors

Swati Shirish Kshirsagar
Swati Shirish Kshirsagar
Director
about 27 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form MSME FORM I-08062019_signed
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Form ADT-3-24052018-signed
Resignation letter-19052018