Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aslam Siddique Nathani
Aslam Siddique Nathani
Director/Designated Partner
over 2 years ago
Sunil Balkrishna Shinde
Sunil Balkrishna Shinde
Director/Designated Partner
over 2 years ago
Sagar Rajesh Gadakh
Sagar Rajesh Gadakh
Director/Designated Partner
almost 5 years ago
Shivraj Popat Gade
Shivraj Popat Gade
Director/Designated Partner
almost 5 years ago
Satyajit Jitendra Nimbalkar
Satyajit Jitendra Nimbalkar
Director
over 21 years ago

Past Directors

Pramod Shankar Jadhav
Pramod Shankar Jadhav
Additional Director
almost 18 years ago
Rajan Shankar Jadhav
Rajan Shankar Jadhav
Additional Director
almost 18 years ago
Popat Maganrao Gade
Popat Maganrao Gade
Director
over 21 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Form AOC-4-03012021_signed
Form 20B-01012021_signed
Form MGT-7-01012021_signed
Form 23AC-01012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form 20B-30122020
Form MGT-7-30122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(4)-26122020
Interest in other entities;-26122020
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-150512 for the FY ending on-310311.OCT
FormSchV-150512 for the FY ending on-310311.OCT
FormSchV-120711 for the FY ending on-310310.OCT
Form23AC-120711 for the FY ending on-310310.OCT
Optional Attachment 1-050310.PDF