Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ranjana Hemant Bhat
Ranjana Hemant Bhat
Director/Designated Partner
over 2 years ago
Suvarna Omkar Joshi
Suvarna Omkar Joshi
Director/Designated Partner
over 2 years ago
Aditya Hemant Bhat
Aditya Hemant Bhat
Director/Designated Partner
almost 5 years ago

Past Directors

Hemant Nagesh Bhat
Hemant Nagesh Bhat
Director
almost 40 years ago

Documents

Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-25072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018