Company Information

CIN
Status
Date of Incorporation
26 April 1977
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shantanu Makarand Adkar
Shantanu Makarand Adkar
Director/Designated Partner
over 2 years ago
Yogini Makarand Adkar
Yogini Makarand Adkar
Director/Designated Partner
over 2 years ago
Vasant Dnyaneshwar Adkar
Vasant Dnyaneshwar Adkar
Director/Designated Partner
over 20 years ago

Past Directors

Makrand Dnyaneshwar Adkar
Makrand Dnyaneshwar Adkar
Additional Director
over 7 years ago
Pramod Dnyaneshwar Adkar
Pramod Dnyaneshwar Adkar
Director
over 22 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Directors report as per section 134(3)-02112018
Form DIR-12-02112018_signed