Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
808,900
Authorised Capital
1,000,000

Directors

Kokila Amrutlal Gadhiya
Kokila Amrutlal Gadhiya
Additional Director
about 2 years ago
Satyen Mahabirprasad Daga
Satyen Mahabirprasad Daga
Director/Designated Partner
about 2 years ago

Past Directors

Ramesh Babanrao Bhosle
Ramesh Babanrao Bhosle
Additional Director
over 13 years ago
Pratibha Ramesh Bhosale
Pratibha Ramesh Bhosale
Director
over 27 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-21122020_signed
Form DPT-3-09102020-signed
niranjan_R28280667_RAVIPATIL_20200328115005.xlsm
Form MGT-7-31122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-09062019_signed
Form INC-22-09062019_signed
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copy of resolution passed by the company-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of the intimation sent by company-09062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-04112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017