Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Nutan Suhas Janaj
Nutan Suhas Janaj
Managing Director
over 2 years ago
Suhas Tatoba Janaj
Suhas Tatoba Janaj
Director
over 2 years ago

Past Directors

Narendra Keshavrao Jadhav
Narendra Keshavrao Jadhav
Director
about 10 years ago

Charges

0
18 September 1995
State Bank Of India
3 Lak
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0
18 September 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-01102018
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form PAS-3-20012018_signed
Optional Attachment-(1)-20012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012018
Copy of Board or Shareholders? resolution-20012018
Form SH-7-15122017-signed
Form MGT-14-14122017-signed
Altered articles of association;-08122017
Altered memorandum of assciation;-08122017
Copy of the resolution for alteration of capital;-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017