Company Information

CIN
Status
Date of Incorporation
14 August 2006
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

Dnyandeo Laxman Sawant
Dnyandeo Laxman Sawant
Director/Designated Partner
almost 3 years ago
Tejwant Singh Bevli
Tejwant Singh Bevli
Director/Designated Partner
about 7 years ago

Past Directors

Samir Barot
Samir Barot
Additional Director
over 6 years ago
Sanjay Dnyandeo Dhavane
Sanjay Dnyandeo Dhavane
Director
about 15 years ago
Amol Kumar Mishra
Amol Kumar Mishra
Director
almost 17 years ago
Venkatesh Bhimappa Valdor
Venkatesh Bhimappa Valdor
Director
almost 17 years ago
Gurjeet Budhraja
Gurjeet Budhraja
Director
over 19 years ago

Documents

Form ADT-1-08122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
Copy of resolution passed by the company-05122020
Approval letter for extension of AGM;-05122020
Copy of the intimation sent by company-05122020
List of share holders, debenture holders;-05122020
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-05122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form DPT-3-02082019-signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-03122018_signed