Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Gayathri Ramanan Girish
Gayathri Ramanan Girish
Director/Designated Partner
over 2 years ago
Atul Ashok Galande
Atul Ashok Galande
Director/Designated Partner
over 2 years ago
Sumitra Ashok Galande
Sumitra Ashok Galande
Director/Designated Partner
about 13 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
almost 17 years ago
Supriya Atul Galande
Supriya Atul Galande
Director
over 21 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Interest in other entities;-02062020
Evidence of cessation;-02062020
Supplementary or Test audit report under section 143-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form AOC - 4 CFS-12122019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-12012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
Form AOC - 4 CFS-12012018_signed
Form MGT-7-30112017_signed