Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
658,000
Authorised Capital
2,500,000

Directors

Rekha Sudhir Puranik
Rekha Sudhir Puranik
Director/Designated Partner
almost 2 years ago
Neelesh Dilip Musale
Neelesh Dilip Musale
Director
over 2 years ago
Sudhir Shrivallabh Puranik
Sudhir Shrivallabh Puranik
Director/Designated Partner
over 2 years ago
Shubhangi Neelesh Musale
Shubhangi Neelesh Musale
Director
over 2 years ago

Charges

02 February 2023
Others
0
02 February 2023
Others
0

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Form MSME FORM I-09062019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed