Company Information

CIN
Status
Date of Incorporation
14 December 1998
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

Deepa Dilip Pathak
Deepa Dilip Pathak
Director
almost 27 years ago

Past Directors

Kaiwalya Dilip Pathak
Kaiwalya Dilip Pathak
Additional Director
almost 16 years ago
Mona Suresh Pingale
Mona Suresh Pingale
Director
about 20 years ago
Suresh Sadashivrao Pingale
Suresh Sadashivrao Pingale
Director
about 20 years ago
Dilip Pandhrinath Pathak
Dilip Pandhrinath Pathak
Director
almost 27 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Annual return as per schedule V of the Companies Act,1956-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Form 23AC-02062017_signed