Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,999,995
Authorised Capital
3,000,000

Directors

Bhaven Vipul Nanavati
Bhaven Vipul Nanavati
Director/Designated Partner
over 2 years ago
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
over 2 years ago
Hemant Moreshwar Thombare
Hemant Moreshwar Thombare
Director/Designated Partner
almost 3 years ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
about 18 years ago
Milind Murlidhar Deshpande
Milind Murlidhar Deshpande
Director
over 21 years ago

Past Directors

Arun Balasaheb Ningnure
Arun Balasaheb Ningnure
Director
over 21 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-23102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form AOC-4-23102018_signed
Form e-CODS-14032018_signed
Form MGT-7-14032018_signed
Form 23AC-14032018_signed
Form AOC-4-14032018_signed
Form 20B-14032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12032018
Form 66-12032018_signed