Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000

Directors

Mukesh Chandrakant Karwa
Mukesh Chandrakant Karwa
Director/Designated Partner
about 2 years ago
Ajay Sudhakar Patni
Ajay Sudhakar Patni
Director
over 2 years ago
Vardhaman Pannalal Bhandari
Vardhaman Pannalal Bhandari
Director
over 2 years ago
Sanjay Govindrao Shinde
Sanjay Govindrao Shinde
Director
almost 20 years ago
Nandkishor Govindlal Mundada
Nandkishor Govindlal Mundada
Director/Designated Partner
almost 20 years ago

Past Directors

Shamal Toshniwal
Shamal Toshniwal
Additional Director
almost 11 years ago

Documents

Form AOC-4-03012021_signed
Form DPT-3-29122020_signed
Form MGT-7-31122020_signed
Form DPT-3-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Auditor?s certificate-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Form DPT-3-19112019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Auditor?s certificate-09092019
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017