Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sachin Govind Apte
Director
almost 3 years ago
almost 3 years ago
Pradnya Prashant Waghmare
Director
over 20 years ago
over 20 years ago
Shirish Gajanan Apte
Director
over 21 years ago
over 21 years ago
Nitin Gajanan Apte
Director
over 21 years ago
over 21 years ago
Past Directors
Pramod Madhukar Waghmare
Director
over 20 years ago
over 20 years ago
Govind Pandurang Apte
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-16112018_signed
Form ADT-3-02112018-signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Resignation letter-25102018
Form MGT-7-31032018_signed
