Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Makrand Laxman Kulkarni
Makrand Laxman Kulkarni
Director
over 2 years ago
Radhika Mandar Deshpande
Radhika Mandar Deshpande
Director/Designated Partner
almost 7 years ago
Swanand Shriram Bhave
Swanand Shriram Bhave
Director/Designated Partner
almost 20 years ago
Aishwarya Swanand Bhave
Aishwarya Swanand Bhave
Director/Designated Partner
about 20 years ago
Shriram Narayan Bhave
Shriram Narayan Bhave
Managing Director
about 20 years ago

Past Directors

Ravindra Pandurang Athavale
Ravindra Pandurang Athavale
Director
almost 20 years ago
Jayant Jayaram Joshi
Jayant Jayaram Joshi
Director
almost 20 years ago
Richa Ravindra Athavale
Richa Ravindra Athavale
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-signed
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017