Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishor Narayan Desai
Kishor Narayan Desai
Director
about 2 years ago
Siddharth Kishor Desai
Siddharth Kishor Desai
Director/Designated Partner
over 2 years ago
Makarand Madhukar Lele
Makarand Madhukar Lele
Director/Designated Partner
over 19 years ago

Past Directors

Amruta Siddharth Desai
Amruta Siddharth Desai
Additional Director
almost 12 years ago
Bhagyashree Kishor Desai
Bhagyashree Kishor Desai
Additional Director
about 12 years ago
Sanjay Shivaji Pathak
Sanjay Shivaji Pathak
Director
about 12 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13082019-signed
Optional Attachment-(1)-04072019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018