Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Ramprasad Rathi
Sanjay Ramprasad Rathi
Director
over 19 years ago
Rajendra Vasant Jahagirdar
Rajendra Vasant Jahagirdar
Director/Designated Partner
over 19 years ago
Makarand Madhukar Lele
Makarand Madhukar Lele
Director/Designated Partner
over 19 years ago
Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Director
over 19 years ago

Past Directors

Shilpa Kedar Dixit
Shilpa Kedar Dixit
Additional Director
over 3 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
List of share holders, debenture holders;-24112016