Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000

Directors

Shreyas Shridhar Ghate
Shreyas Shridhar Ghate
Director
over 2 years ago
Jui Latkar Siddharth
Jui Latkar Siddharth
Director
about 10 years ago
Abhijit Prabhavalkar Govind
Abhijit Prabhavalkar Govind
Director
about 15 years ago
Siddharth Manmohan Latkar
Siddharth Manmohan Latkar
Director
about 15 years ago
Shridhar Purushottam Ghate
Shridhar Purushottam Ghate
Director
almost 25 years ago

Past Directors

Hiranya Abhujit Prabhawalkar
Hiranya Abhujit Prabhawalkar
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-131215.OCT