Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,122,150
Authorised Capital
1,500,000

Directors

Ramesh Krishnarao Honwad
Ramesh Krishnarao Honwad
Director
about 2 years ago
Mangesh Krishnarao Honwad
Mangesh Krishnarao Honwad
Director
over 2 years ago
Dhananjay Vijay Datar
Dhananjay Vijay Datar
Managing Director
almost 21 years ago

Past Directors

Prakash Sheth Madhav
Prakash Sheth Madhav
Additional Director
over 10 years ago
Chandrashekhar Pandurang Gadgil
Chandrashekhar Pandurang Gadgil
Director
over 17 years ago

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-07042020-signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed