Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,802,000
Authorised Capital
20,000,000
Directors
Rajesh Shriram Kasat
Managing Director
over 2 years ago
over 2 years ago
Prasad Kasat
Director
over 19 years ago
over 19 years ago
Past Directors
Suraj Rajesh Kasat
Additional Director
almost 12 years ago
almost 12 years ago
Charges
08 November 2023
Axis Bank Limited
0
26 July 2023
Axis Bank Limited
0
08 November 2023
Axis Bank Limited
0
26 July 2023
Axis Bank Limited
0
Documents
Form ADT-3-15122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(3)-15122020
Resignation letter-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form DPT-3-19102019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-13042019_signed
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
