Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
7,500,000

Directors

Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
about 3 years ago

Past Directors

Satish Bhaskar Bavadekar
Satish Bhaskar Bavadekar
Additional Director
almost 6 years ago

Documents

Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
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-3-31102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018