Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raosaheb Ghamaji Temgar
Director
over 21 years ago
over 21 years ago
Jayshree Raosaheb Temgar
Director
over 21 years ago
over 21 years ago
Past Directors
Ashwinikumar Pandharinath Gholave
Director
over 21 years ago
over 21 years ago
Anita Ashwinkumar Gholave
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-24102019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-15022018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form ADT-1-151015.OCT
