Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
2,500,000

Directors

Prasad Deo Shett
Prasad Deo Shett
Director/Designated Partner
almost 5 years ago
Aparna Amit Varde
Aparna Amit Varde
Director
over 27 years ago

Past Directors

Gajanan Prabhakar Varde
Gajanan Prabhakar Varde
Managing Director
over 27 years ago

Documents

Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form BEN - 2-23102019_signed
Declaration under section 90-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed