Company Information

CIN
Status
Date of Incorporation
10 October 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
1,000,000

Directors

Abhijit Arun Deosthale
Abhijit Arun Deosthale
Director/Designated Partner
about 4 years ago
Meenal Abhijit Deosthale
Meenal Abhijit Deosthale
Director
over 15 years ago

Past Directors

Ashwini Arun Deosthale
Ashwini Arun Deosthale
Director
about 39 years ago
Arun Jagannath Deosthale
Arun Jagannath Deosthale
Director
about 39 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Optional Attachment-(2)-20062016
Copy of written consent given by auditor-20062016