Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,101,500
Authorised Capital
100,000,000
Directors
Vikas Mahadeorao Waghmare
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Suresh Shivarkar
Director
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-28122020_signed
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-15122019_signed
Form AOC-4-13122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-06052019-signed
Form PAS-3-29042019_signed
Optional Attachment-(1)-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(2)-29042019
Copy of Board or Shareholders? resolution-29042019
