Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,630
Authorised Capital
2,500,000

Directors

Shilpa Nitin Pangam
Shilpa Nitin Pangam
Director
over 2 years ago
Viraj Nitin Pangam
Viraj Nitin Pangam
Director
over 6 years ago

Past Directors

Shrirang Ratnakar Chandekar
Shrirang Ratnakar Chandekar
Director
over 8 years ago
Nitin Narendra Pangam
Nitin Narendra Pangam
Managing Director
over 13 years ago
Arun Madhusudan Chandrachud
Arun Madhusudan Chandrachud
Director
about 23 years ago
Amritraj Peshin
Amritraj Peshin
Director
over 23 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form SH-8-07092019-signed
Form SH-9-07092019-signed
Details of the promoters of the company-31072019
Audited financial statements of last three years-31072019
Copy of Special Resolution-31072019
Copy of board resolution-31072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31072019
Declaration by auditor(s)-31072019
Statement of assets and liabilities-31072019
Copy of the board resolution-31072019
Affidavit as per rule 65(3)-31072019
Auditor's report-31072019