Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sunanda Navnath Dhumal
Sunanda Navnath Dhumal
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Raghunath Gangarde
Santosh Raghunath Gangarde
Director
about 12 years ago
Sandeep Navnath Dhumal
Sandeep Navnath Dhumal
Additional Director
about 13 years ago
Dilip Yeshwant Sathaye
Dilip Yeshwant Sathaye
Director
over 22 years ago
Abhay Mahadeo Nalawade
Abhay Mahadeo Nalawade
Director
over 22 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-24102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Details of other Entity(s)-03042017
List of share holders, debenture holders;-03042017