Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Sameer Sharadchandra Kulkarni
Sameer Sharadchandra Kulkarni
Director/Designated Partner
over 2 years ago
Parag Gangadhar Joglekar
Parag Gangadhar Joglekar
Director/Designated Partner
about 22 years ago

Past Directors

Upendra Vaman Mehendale
Upendra Vaman Mehendale
Director
over 23 years ago

Documents

Form ADT-3-23092020_signed
Form ADT-1-23092020_signed
Resignation letter-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form DPT-3-22082019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-31072019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019