Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vijay Shankar Hadgal
Vijay Shankar Hadgal
Director/Designated Partner
over 3 years ago
Anil Vinayak Shewade
Anil Vinayak Shewade
Director/Designated Partner
over 3 years ago

Charges

0
17 November 1999
Canara Bank
40 Lak
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Form DPT-3-06102020-signed
Auditor?s certificate-23092020
Form DPT-3-29102019-signed
Form ADT-1-22102019_signed
Form MGT-7-05102019_signed
Form AOC-4-03102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-15072016