Company Information

CIN
Status
Date of Incorporation
05 February 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Nanaso Shinde
Sanjay Nanaso Shinde
Director/Designated Partner
over 8 years ago
Arun Mahadev Deshpande
Arun Mahadev Deshpande
Director/Designated Partner
over 8 years ago

Past Directors

Hemant Nagesh Bhat
Hemant Nagesh Bhat
Director
almost 39 years ago

Documents

Form DPT-3-01072020-signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Auditor?s certificate-31072019
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
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Details of other Entity(s)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed