Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,010
Authorised Capital
4,500,000
Directors
Prajkta Aditya Paranjape
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Vijay Paranjapye
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Mangesh Vijay Kulkarni
Additional Director
about 6 years ago
about 6 years ago
Anay Vijay Paranjapye
Director
over 22 years ago
over 22 years ago
Maya Vijay Paranjapye
Managing Director
over 22 years ago
over 22 years ago
Charges
15 October 2004
Union Bank Of India
24 Lak
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
Documents
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Optional Attachment-(1)-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-26102018-signed
Resignation letter-19102018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
