Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
12,000,000

Past Directors

Vinay Prabhakar Phadnis
Vinay Prabhakar Phadnis
Director
about 16 years ago
Nimish Mahesh Dudhalkar
Nimish Mahesh Dudhalkar
Additional Director
over 17 years ago
Madhuri Mahesh Dhudhalkar
Madhuri Mahesh Dhudhalkar
Additional Director
almost 18 years ago
Chandrakant Shankar Pathak
Chandrakant Shankar Pathak
Director
about 18 years ago
Mahesh Laxman Dudhalkar
Mahesh Laxman Dudhalkar
Director
over 18 years ago

Charges

18 January 2023
Others
0
18 January 2023
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
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)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(2)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT