Company Information

CIN
Status
Date of Incorporation
16 May 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,500
Authorised Capital
1,000,000

Directors

Abhay Mahadeo Nalawade
Abhay Mahadeo Nalawade
Director
over 2 years ago
Neelesh Prabhakar Kulkarni
Neelesh Prabhakar Kulkarni
Director
over 2 years ago
Vidya Parag Mankeekar
Vidya Parag Mankeekar
Director
almost 3 years ago
Gauri Parag Mankeekar
Gauri Parag Mankeekar
Director/Designated Partner
over 7 years ago

Past Directors

Rahul Vasant Ravat
Rahul Vasant Ravat
Director
about 21 years ago
Parag Chandrakant Mankeekar
Parag Chandrakant Mankeekar
Managing Director
over 23 years ago

Documents

Form DPT-3-09092020-signed
Auditor?s certificate-06092020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-01102018
Copy of MGT-8-01102018
Copy of resolution passed by the company-01102018
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Interest in other entities;-05062018
Form DIR-12-05062018_signed