Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
over 2 years ago
Jayshree Dilip Thacker
Jayshree Dilip Thacker
Director/Designated Partner
almost 3 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Company CSR policy as per section 135(4)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of other Entity(s)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-09092020-signed
Form DPT-3-18102019-signed
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-05082019-signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed