Company Information

CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Ravindra Mirajkar
Abhishek Ravindra Mirajkar
Director
about 16 years ago
Rashmi Ravindra Mirajkar
Rashmi Ravindra Mirajkar
Director
over 36 years ago
Ravindra Ramdas Mirajkar
Ravindra Ramdas Mirajkar
Director
over 40 years ago

Documents

Form DPT-3-15112019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-30072019
Auditor?s certificate-30072019
Form INC-22-17102018_signed
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form ADT-1-11102017_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of the intimation sent by company-10102017
Directors report as per section 134(3)-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017