Company Information

CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jyotsna Shrikrishna Rege
Jyotsna Shrikrishna Rege
Director
over 32 years ago
Sharad Mangesh Rege
Sharad Mangesh Rege
Director
over 32 years ago

Past Directors

Siddharth Shrikrishna Rege
Siddharth Shrikrishna Rege
Additional Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-30102019_signed
Form DPT-3-29102019-signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form DIR-12-060215.OCT
Form MGT-14-060215.OCT
Letter of Appointment-060215.PDF
Interest in other entities-060215.PDF
Copy of resolution-060215.PDF
Form MGT-14-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT