Company Information
CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sangeeta Santosh Kolhe
Director
about 25 years ago
about 25 years ago
Santosh Mitharam Kolhe
Director
about 25 years ago
about 25 years ago
Charges
29 October 2010
Kotak Mahindra Bank
2 Crore
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Form AOC-4-15042019_signed
Optional Attachment-(1)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-09042019_signed
Resignation letter-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
