Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sainyogita Jayprakash Girme
Sainyogita Jayprakash Girme
Additional Director
over 7 years ago
Vaidehi Dattatraya Gaikwad
Vaidehi Dattatraya Gaikwad
Director
almost 31 years ago
Dattatraya Fakirba Gaikwad
Dattatraya Fakirba Gaikwad
Director
almost 31 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-29102019_signed
Resignation letter-29102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13072019-signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-28102017