Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
400,000

Directors

Rohini Nitin Karmalkar
Rohini Nitin Karmalkar
Director
about 2 years ago

Past Directors

Dhairyasheel Namdeo Pawar
Dhairyasheel Namdeo Pawar
Additional Director
about 7 years ago
Nitin Raghunath Karmalkar
Nitin Raghunath Karmalkar
Director
almost 24 years ago
Namdeo Jagannath Pawar
Namdeo Jagannath Pawar
Director
almost 24 years ago
Rajashree Namdeo Pawar
Rajashree Namdeo Pawar
Managing Director
almost 27 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-30102019-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(2)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Evidence of cessation;-26112018