Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,647,000
Authorised Capital
50,000,000
Directors
Nandkumar Sadashiv Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Sadashiv Desai
Director/Designated Partner
about 15 years ago
about 15 years ago
Maruti Desai
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Balawant Shankar Patil
Director
almost 30 years ago
almost 30 years ago
Charges
21 March 1997
Idbi Bank
0
21 March 1997
Idbi Bank
0
21 March 1997
Idbi Bank
0
21 March 1997
Idbi Bank
0
Documents
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Copy of resolution passed by the company-20012017
Copy of the intimation sent by company-20012017
Annual return as per schedule V of the Companies Act,1956-11012017
Form 20B-11012017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012017
Form 23ACA-04012017_signed
Form 23AC-04012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122016
Form 66-31122016_signed
