Company Information

CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Anna Zirale
Dilip Anna Zirale
Director/Designated Partner
about 21 years ago
Prakash Anant Tamhane
Prakash Anant Tamhane
Director/Designated Partner
about 21 years ago
Shrikant Shravan Mahale
Shrikant Shravan Mahale
Director
about 21 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form AOC-4-11012019_signed
Form 23AC-11012019_signed
Optional Attachment-(1)-09012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Optional Attachment-(1)-21092018
Copy of board resolution authorizing giving of notice-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF