Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Shreerang Dattatraya Jogalekar
Shreerang Dattatraya Jogalekar
Director/Designated Partner
over 2 years ago

Past Directors

Anjali Shreerang Jogalekar
Anjali Shreerang Jogalekar
Additional Director
over 9 years ago
Sham Sadashiv Wagh
Sham Sadashiv Wagh
Director
over 10 years ago
Kiran Paramanand Patkar
Kiran Paramanand Patkar
Director
over 26 years ago
Rahul Gurudatta Talaulikar
Rahul Gurudatta Talaulikar
Director
about 30 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form ADT-1-13042017_signed
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Form DIR-12-23032017_signed
Letter of appointment;-22032017