Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Jeevan Nilkanthrao Mahalle
Jeevan Nilkanthrao Mahalle
Director
over 10 years ago
Narayan Vithal Karbhase
Narayan Vithal Karbhase
Director
about 19 years ago

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-31122020
Form MGT-6-17122020_signed
-17122020
Form INC-22-16072020_signed
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form DPT-3-02072020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019-signed
Form AOC - 4 CFS-17012019_signed