Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjeev Vijaysinha Naiknimbalkar
Sanjeev Vijaysinha Naiknimbalkar
Director/Designated Partner
almost 3 years ago
Shivanjali Sanjeev Naiknimbalkar
Shivanjali Sanjeev Naiknimbalkar
Director/Designated Partner
almost 11 years ago
Ganpatrao Marutrao Dhumal
Ganpatrao Marutrao Dhumal
Director/Designated Partner
over 25 years ago

Documents

Form INC-28-22092020-signed
Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of the intimation sent by company-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020
Form MGT-7-09092020_signed
Optional Attachment-(1)-02092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Form23AC-290315 for the FY ending on-310314.OCT
Form66-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-150912 for the FY ending on-310311.OCT