Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Sandeep Balkrishnadas Maheshwari
Sandeep Balkrishnadas Maheshwari
Director/Designated Partner
almost 3 years ago
Shilpa Sandeep Maheshwari
Shilpa Sandeep Maheshwari
Director
about 19 years ago
Shashikant Rajaram Sule
Shashikant Rajaram Sule
Director
about 21 years ago
Balkrishnadas Vithaldas Maheshwari
Balkrishnadas Vithaldas Maheshwari
Director/Designated Partner
over 23 years ago

Past Directors

Sangeeta Shashikant Sule
Sangeeta Shashikant Sule
Additional Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012020-signed
Form DPT-3-31122019-signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017