Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Shankar Sable
Sanjay Shankar Sable
Director
about 2 years ago
Sudhir Shankar Sable
Sudhir Shankar Sable
Director
about 2 years ago

Past Directors

Meera Krishna Nadkarni
Meera Krishna Nadkarni
Director
about 19 years ago

Documents

Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-29102019-signed
Form MGT-7-02082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Optional Attachment-(1)-05072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed