Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Dhanesh Bhardwaj Paranjpe
Dhanesh Bhardwaj Paranjpe
Director
over 2 years ago
Priyanka Nitin Joshi
Priyanka Nitin Joshi
Director
over 21 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-030315.OCT