Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
5,000,000
Past Directors
Maithili Harsh Jakatdar
Additional Director
over 7 years ago
over 7 years ago
Rahul Prabhakar Jakatdar
Additional Director
over 15 years ago
over 15 years ago
Siddharth Janak Shah
Director
over 22 years ago
over 22 years ago
Meera Harsh Jakatdar
Director
over 32 years ago
over 32 years ago
Charges
25 October 2002
State Bank Of India
50 Lak
25 October 2002
State Bank Of India
0
25 October 2002
State Bank Of India
0
Documents
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form DIR-12-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
