Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
269,300
Authorised Capital
1,000,000

Directors

Sameer Yashawant Nanadikar
Sameer Yashawant Nanadikar
Director
about 24 years ago
Prashuddhachandra Chandrashekhar Zapke
Prashuddhachandra Chandrashekhar Zapke
Managing Director
about 25 years ago

Past Directors

Prasad Prafullachandra Zapke
Prasad Prafullachandra Zapke
Director
about 15 years ago
Milind Ratanakar Kulkarni
Milind Ratanakar Kulkarni
Director
about 25 years ago
Mahavir Baburao Kapshe
Mahavir Baburao Kapshe
Director
about 25 years ago

Documents

Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Optional Attachment-(1)-05042018
Copy of the intimation sent by company-05042018
Form ADT-3-02042018-signed
Resignation letter-27032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017