Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Shashwat Ramesh Narkhede
Shashwat Ramesh Narkhede
Director
about 6 years ago

Past Directors

Surekha Ramesh Narkhede
Surekha Ramesh Narkhede
Additional Director
over 6 years ago
Anjali Sudhakar Narkhede
Anjali Sudhakar Narkhede
Director
about 26 years ago
Sudhakar Rambhau Narkhede
Sudhakar Rambhau Narkhede
Director
over 30 years ago

Charges

2 Lak
24 May 1994
Bank Of Baroda
2 Lak
24 May 1994
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0

Documents

Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-22062020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Interest in other entities;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-01082019-signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Interest in other entities;-13042019