Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,215,300
Authorised Capital
5,000,000

Directors

Sandeep Gopichand Deshmukh
Sandeep Gopichand Deshmukh
Director/Designated Partner
about 2 years ago
Kaushal Sharadchandra Sampat
Kaushal Sharadchandra Sampat
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Vyas
Jitendra Vyas
Additional Director
over 10 years ago
Sundeep Damani
Sundeep Damani
Additional Director
over 10 years ago
Howard Edward Levine
Howard Edward Levine
Additional Director
over 10 years ago
Harinarayan Jagannath Rathi
Harinarayan Jagannath Rathi
Director
over 25 years ago
Suunil Harinarayan Rathi
Suunil Harinarayan Rathi
Director
over 25 years ago

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-26082020-signed
Auditor?s certificate-29062020
Form MSME FORM I-28042020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-01112019_signed
Form DPT-3-30102019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-21022019_signed
Resignation letter-21022019