Company Information

CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
320,000
Authorised Capital
2,000,000

Directors

Narendra Vidyadhar Vaidya
Narendra Vidyadhar Vaidya
Director/Designated Partner
over 2 years ago
Mitalee Narendra Vaidya
Mitalee Narendra Vaidya
Director/Designated Partner
almost 3 years ago
Suresh Pingale
Suresh Pingale
Director
almost 21 years ago

Past Directors

Prashant Bhausaheb Jagade
Prashant Bhausaheb Jagade
Director
over 18 years ago
Vidyadhar Govind Vaidya
Vidyadhar Govind Vaidya
Director
almost 21 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-10022019_signed
Copy of resolution passed by the company-10022019
Copy of written consent given by auditor-10022019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed