Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Pandurang Jadhav
Deepak Pandurang Jadhav
Director/Designated Partner
over 2 years ago
Ajim Pashalal Kani
Ajim Pashalal Kani
Director/Designated Partner
almost 6 years ago
Radhey Deepak Jadhav
Radhey Deepak Jadhav
Director/Designated Partner
about 8 years ago

Past Directors

Pashalal Dongariso Kani
Pashalal Dongariso Kani
Director
about 21 years ago
Sardar Babalal Momin
Sardar Babalal Momin
Director
about 21 years ago

Charges

11 Lak
21 January 2008
Bank Of Maharashtra
11 Lak
21 January 2008
Bank Of Maharashtra
0
21 January 2008
Bank Of Maharashtra
0
21 January 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29072019-signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Optional Attachment-(1)-07102017
Form DIR-12-07102017_signed
Evidence of cessation;-07102017