Company Information

CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Anand Tulsidas Kirad
Anand Tulsidas Kirad
Director
over 2 years ago
Arvind Vidyadhar Jog
Arvind Vidyadhar Jog
Director
almost 24 years ago
Rajesh Arun Deshmukh
Rajesh Arun Deshmukh
Managing Director
almost 24 years ago
Hrishikesh Anil Deshpande
Hrishikesh Anil Deshpande
Director
almost 24 years ago
Shrirang Shridhar Godbole
Shrirang Shridhar Godbole
Director
almost 24 years ago
Chintamani Sudhir Vartak
Chintamani Sudhir Vartak
Individual Promoter
almost 24 years ago
Amit Ashok Patwardhan
Amit Ashok Patwardhan
Individual Promoter
almost 24 years ago

Documents

List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Form MGT-7-21042017_signed
Form ADT-1-13042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-231214.OCT
Form23AC-191214 for the FY ending on-310313.OCT
Form23AC-181214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-181214 for the FY ending on-310312.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Form 23B for period 010411 to 310312-280911.OCT