Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,543,000
Authorised Capital
5,000,000
Directors
Arati Amarnath Chougule
Director
over 28 years ago
over 28 years ago
Amarnath Annasaheb Chougule
Director
over 28 years ago
over 28 years ago
Mallikarjun Gurulingappa Walikhindi
Director
over 28 years ago
over 28 years ago
Past Directors
Mahesh Nagappa Kamat
Director
over 27 years ago
over 27 years ago
Ajit Annasaheb Chougule
Director
over 28 years ago
over 28 years ago
Annasaheb Mahadeo Chougule
Director
over 28 years ago
over 28 years ago
Dattatray Shankarrao Desai
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-09102020-signed
Form DIR-12-10072020_signed
Form DIR-11-10072020_signed
Acknowledgement received from company-10072020
Notice of resignation filed with the company-10072020
Notice of resignation;-10072020
Evidence of cessation;-10072020
Proof of dispatch-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-22062019-signed
Form DPT-3-31052019-signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-14-27112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
