Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Tanveer Santosh Tholar
Tanveer Santosh Tholar
Director/Designated Partner
over 8 years ago
Raoul Santosh Tholar
Raoul Santosh Tholar
Director/Designated Partner
over 8 years ago
Shirley Santosh Tholar
Shirley Santosh Tholar
Director/Designated Partner
about 23 years ago

Past Directors

Santosh Ratnakar Tholar
Santosh Ratnakar Tholar
Director
over 31 years ago
Mohan Ratnakar Tholar
Mohan Ratnakar Tholar
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017