Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,397,710
Authorised Capital
0

Directors

Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director
over 2 years ago
Vikram Manohar Munje
Vikram Manohar Munje
Director
almost 12 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
almost 15 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
about 29 years ago

Past Directors

Bhavin Kirit Shah
Bhavin Kirit Shah
Director
almost 12 years ago

Documents

Form DPT-3-09012020-signed
Optional Attachment-(1)-12122019
Notice of resignation;-10122019
Form DIR-12-10122019
Evidence of cessation;-10122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Notice of resignation;-14042016