Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Deepak Manohar Gogate
Deepak Manohar Gogate
Director/Designated Partner
over 2 years ago

Past Directors

Tejaswini Deepak Gogate
Tejaswini Deepak Gogate
Additional Director
over 18 years ago
Vidyadhar Mahadeo Jog
Vidyadhar Mahadeo Jog
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30102019-signed
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form MGT-7-13102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-09102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form INC-22-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-24102016