Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Shrikant Paranjape
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushkar Pramod Apte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Purushottam Paranjape
Beneficial Owner
over 6 years ago
over 6 years ago
Kaustubh Vilas Nigudkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikram Anand Godse
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sameer Sunil Varadkar
Director
over 15 years ago
over 15 years ago
Mohan Chandrakant Nagpurkar
Director
over 28 years ago
over 28 years ago
Charges
02 December 2022
Others
0
17 November 2021
Others
0
02 December 2022
Others
0
17 November 2021
Others
0
02 December 2022
Others
0
17 November 2021
Others
0
02 December 2022
Others
0
17 November 2021
Others
0
Documents
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Directors report as per section 134(3)-16032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Supplementary or Test audit report under section 143-30012020
Form AOC - 4 CFS-30012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-25102019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form INC-22-13052019_signed
