Company Information

CIN
Status
Date of Incorporation
15 February 1989
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 Annasaheb Mohite
Abhishek Annasaheb Mohite
Director/Designated Partner
about 2 years ago
Anjali Annasaheb Mohite
Anjali Annasaheb Mohite
Director/Designated Partner
over 2 years ago
Ramchandra Maruti Mohite
Ramchandra Maruti Mohite
Director/Designated Partner
about 16 years ago

Past Directors

Annasaheb Ramchandra Mohite
Annasaheb Ramchandra Mohite
Director
almost 37 years ago

Documents

Form DPT-3-25012021_signed
Auditor?s certificate-31122020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-14-08112019-signed
Form DPT-3-05112019-signed
Form DPT-3-30102019-signed
Altered articles of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-22102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
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)-11102017