Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Shrivardhan Madhukar Sukhatme
Shrivardhan Madhukar Sukhatme
Director/Designated Partner
about 31 years ago

Past Directors

Darshana Shrivardhan Sukhatme
Darshana Shrivardhan Sukhatme
Additional Director
over 12 years ago
Harshvardhan Madhukar Sukhatme
Harshvardhan Madhukar Sukhatme
Director
about 31 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Copy of the intimation sent by company-04052016