Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director/Designated Partner
almost 3 years ago
Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director/Designated Partner
about 8 years ago

Past Directors

Sameer Sunil Varadkar
Sameer Sunil Varadkar
Director
about 18 years ago
Prasanna Vitthal Marne
Prasanna Vitthal Marne
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-11-29052018_signed
Proof of dispatch-26052018
Notice of resignation filed with the company-26052018
Acknowledgement received from company-26052018
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017
Acknowledgement received from company-14032017