Company Information

CIN
Status
Date of Incorporation
17 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Purnima Girish Vaze
Purnima Girish Vaze
Director
over 36 years ago
Girish Vinayak Vaze
Girish Vinayak Vaze
Director
over 36 years ago

Past Directors

Nilima Amit Maydeo
Nilima Amit Maydeo
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form INC-22-02072018_signed
Form MGT-14-02072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016