Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,000
Authorised Capital
2,000,000

Directors

Shlok Satyesh Banavali
Shlok Satyesh Banavali
Additional Director
about 2 years ago
Siddhant Satyesh Banavali
Siddhant Satyesh Banavali
Additional Director
about 2 years ago
Dnyanesh Suresh Banavali
Dnyanesh Suresh Banavali
Director/Designated Partner
over 2 years ago
Satyesh Suresh Banavali
Satyesh Suresh Banavali
Director
almost 3 years ago
Suresh Bhiku Banavali
Suresh Bhiku Banavali

about 27 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form DPT-3-23102019-signed
Form DPT-3-17102019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed