Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajesh Ashok Sahasrabuddhe
Rajesh Ashok Sahasrabuddhe
Additional Director
almost 15 years ago
Shailaja Shrikrishna Ayachit
Shailaja Shrikrishna Ayachit
Director/Designated Partner
almost 31 years ago
Shrikrishna Laxman Ayachit
Shrikrishna Laxman Ayachit
Director/Designated Partner
almost 33 years ago

Documents

Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019
List of share holders, debenture holders;-04122019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form66-051115 for the FY ending on-310314.OCT
FormSchV-051115 for the FY ending on-310314.OCT
Form MGT-7-161115.OCT
Form AOC-4-141115.OCT
Form23AC-061115 for the FY ending on-310314.OCT
Form ADT-1-061115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281213.PDF