Company Information
CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,000
Authorised Capital
2,500,000
Directors
Sanjay Annasaheb Adake
Director
over 27 years ago
over 27 years ago
Sachin Shivajirao Ghatage
Director
over 27 years ago
over 27 years ago
Ravindra Viragonda Patil
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-01012021_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-07042019_signed
-07042019
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(2)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-31102016_signed
