Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000

Past Directors

Sanyogita Prabhakar Modak
Sanyogita Prabhakar Modak
Additional Director
almost 25 years ago
Kiran Prabhakar Modak
Kiran Prabhakar Modak
Additional Director
over 25 years ago
Prabhakar Vasudev Modak
Prabhakar Vasudev Modak
Additional Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-22102019-signed
Form ADT-1-19092019_signed
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-22082019-signed
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017