Company Information

CIN
Status
Date of Incorporation
16 February 1981
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

Rekha Dnyaneshwar Agashe
Rekha Dnyaneshwar Agashe
Director
over 2 years ago
Sheetal Dnyaneshwar Agashe
Sheetal Dnyaneshwar Agashe
Director
over 2 years ago
Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
about 3 years ago
Ashutosh Dnyaneshwar Agashe
Ashutosh Dnyaneshwar Agashe
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-311214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT