Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Sitaram Nirmale
Ashok Sitaram Nirmale
Director/Designated Partner
over 2 years ago
Pandurang Tukaram Gholap
Pandurang Tukaram Gholap
Director/Designated Partner
over 2 years ago
Swati Manish Mahajan
Swati Manish Mahajan
Director/Designated Partner
over 2 years ago
Surekha Chitrasen Gulave
Surekha Chitrasen Gulave
Director/Designated Partner
over 2 years ago

Past Directors

Chitrasen Naganath Gulave
Chitrasen Naganath Gulave
Director
almost 27 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-161015.OCT
Form ADT-1-090215.OCT
Form23AC-070215 for the FY ending on-310314.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-080314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250313.OCT