Company Information

CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Shriprasad Mahadeo Raut
Shriprasad Mahadeo Raut
Director/Designated Partner
about 4 years ago
Abhijit Vijay Bhawe
Abhijit Vijay Bhawe
Director/Designated Partner
about 4 years ago

Past Directors

Janaki Deepak Amrite
Janaki Deepak Amrite
Additional Director
over 4 years ago
Asmita Nilesh Karandikar
Asmita Nilesh Karandikar
Director
almost 7 years ago
Nilesh Jayant Karandikar
Nilesh Jayant Karandikar
Director
almost 7 years ago
Deepak Govind Amrite
Deepak Govind Amrite
Managing Director
about 26 years ago
Shubhangi Deepak Amrite
Shubhangi Deepak Amrite
Director
about 26 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-17102019-signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-01042019