Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,780
Authorised Capital
500,000

Directors

Jayesh Vijaykumar Dudhedia
Jayesh Vijaykumar Dudhedia
Director/Designated Partner
over 2 years ago
Avinash Atmaram Sawant
Avinash Atmaram Sawant
Director/Designated Partner
over 2 years ago
Devendra Sitaram Mayekar
Devendra Sitaram Mayekar
Director
almost 21 years ago
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director
about 22 years ago

Past Directors

Anil Ramchandra Damale
Anil Ramchandra Damale
Director
about 22 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-02102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Copy of Board or Shareholders? resolution-24082018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017