Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwini Hemchandra Oak
Ashwini Hemchandra Oak
Director/Designated Partner
over 2 years ago
Dhanashree Hemchandra Oka
Dhanashree Hemchandra Oka
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05082019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Form AOC-4-18052017_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-120116.OCT