Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,500
Authorised Capital
100,000

Directors

Amit Anand Apte
Amit Anand Apte
Director/Designated Partner
about 2 years ago
Amit Shantaram Shahane
Amit Shantaram Shahane
Director/Designated Partner
over 2 years ago
Pradeep Shreeram Bodas
Pradeep Shreeram Bodas
Director/Designated Partner
over 8 years ago
Shilpa Amit Apte
Shilpa Amit Apte
Director/Designated Partner
about 9 years ago

Past Directors

Shailesh Narhar Khare
Shailesh Narhar Khare
Director
over 29 years ago

Charges

25 Lak
31 January 2017
Hdfc Bank Limited
25 Lak
31 January 2017
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-06112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-14102019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-30112017-signed
List of share holders, debenture holders;-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124