Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Medha Rajesh Vaishampayan
Medha Rajesh Vaishampayan
Director/Designated Partner
over 22 years ago
Rajesh Prabhakar Vaishampayan
Rajesh Prabhakar Vaishampayan
Director/Designated Partner
over 22 years ago
Mohan Dinkar Sathe
Mohan Dinkar Sathe
Director
over 22 years ago
Dinkar Sathe Vishwanath
Dinkar Sathe Vishwanath
Director
about 30 years ago
Bhagyashree Dinkar Sathe
Bhagyashree Dinkar Sathe
Director
about 30 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-28102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Directors report as per section 134(3)-22122016