Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,309,060
Authorised Capital
2,000,000

Directors

Sureshkumar Jaywant Rege
Sureshkumar Jaywant Rege
Director/Designated Partner
over 2 years ago
Sameer Suresh Rege
Sameer Suresh Rege
Director/Designated Partner
over 2 years ago
Vaijayanti Sureshkumar Rege
Vaijayanti Sureshkumar Rege
Director/Designated Partner
almost 3 years ago

Past Directors

Jaydeep Arun Purandare
Jaydeep Arun Purandare
Director
about 25 years ago
Anjali Arun Purandare
Anjali Arun Purandare
Managing Director
about 25 years ago
Arun Narhari Purandare
Arun Narhari Purandare
Director
about 25 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form DIR-12-04052018_signed
Form INC-22-29012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Optional Attachment-(1)-29012018
Evidence of cessation;-19052017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Letter of appointment;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed