Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Shantanu Sanjay Dambir
Shantanu Sanjay Dambir
Director/Designated Partner
about 2 years ago
Sudhir Nivrutti Dambir
Sudhir Nivrutti Dambir
Director
about 2 years ago
Yogesh Ravindra Dambir
Yogesh Ravindra Dambir
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Dambir
Sanjay Dambir
Director
about 26 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-15112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
FormSchV-230316 for the FY ending on-310314.OCT
Form23AC-240316 for the FY ending on-310314.OCT