Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,749,950
Authorised Capital
20,000,000

Directors

Bhushan Vimalchand Jain
Bhushan Vimalchand Jain
Director/Designated Partner
over 2 years ago
Bharat Dewakinandan Agarwal
Bharat Dewakinandan Agarwal
Director/Designated Partner
almost 3 years ago
Dinkar Dilip Chaudhari
Dinkar Dilip Chaudhari
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Dattatraya Bhanage
Rajesh Dattatraya Bhanage
Additional Director
almost 4 years ago
Manoj Gopal Agarwal
Manoj Gopal Agarwal
Director
about 9 years ago

Documents

Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Copy of resolution passed by the company-26122019
Form DPT-3-25102019-signed
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112017
Optional Attachment-(1)-28112017