Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Appaji Purohit
Madhav Appaji Purohit
Director
over 2 years ago
Atul Joshi
Atul Joshi
Director
over 21 years ago
Deepak Vasant Deshpande
Deepak Vasant Deshpande
Director
over 21 years ago

Charges

0
25 March 2010
State Bank Of Mysore
7 Lak
25 March 2010
State Bank Of Mysore
0
25 March 2010
State Bank Of Mysore
0
25 March 2010
State Bank Of Mysore
0
25 March 2010
State Bank Of Mysore
0

Documents

Form DPT-3-25112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-29102020_signed
Resignation letter-28102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25102019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-20102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018