Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Piyush Digamber Malekar
Piyush Digamber Malekar
Director
over 2 years ago
Ishan Digamber Malekar
Ishan Digamber Malekar
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form INC-22-15042017_signed
Copy of board resolution authorizing giving of notice-15042017
Optional Attachment-(1)-15042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042017
Copies of the utility bills as mentioned above (not older than two months)-15042017
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Copy of resolution passed by the company-25082016
Copy of the intimation sent by company-25082016