Company Information

CIN
Status
Date of Incorporation
14 August 1996
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

Sudarshan Hari Ranade
Sudarshan Hari Ranade
Director/Designated Partner
over 2 years ago
Surendra Anant Brahme
Surendra Anant Brahme
Director
about 27 years ago

Past Directors

Mohan Dalpatram Tailor
Mohan Dalpatram Tailor
Additional Director
over 11 years ago
Satish Suresh Shivarkar
Satish Suresh Shivarkar
Director
almost 28 years ago

Documents

Form DPT-3-26112020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02082019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form AOC-4-200116.OCT