Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Dhirendra Anant Bhat
Dhirendra Anant Bhat
Director/Designated Partner
almost 2 years ago
Ravindra Dhondiram Shinde
Ravindra Dhondiram Shinde
Director/Designated Partner
about 2 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Beneficial Owner
almost 21 years ago

Documents

Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form DPT-3-30102019-signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-260715.OCT
Form MGT-14-010615.OCT