Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,500
Authorised Capital
500,000

Directors

Dipak Kashinath Patil
Dipak Kashinath Patil
Director
over 2 years ago
Krishnamurthy Venkatesh Desai
Krishnamurthy Venkatesh Desai
Director
over 21 years ago
Sadhana Vishnu Waghole
Sadhana Vishnu Waghole
Director
over 21 years ago

Charges

4 Lak
28 January 2010
Bank Of Baroda
4 Lak
28 January 2010
Others
0
28 January 2010
Others
0
28 January 2010
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MSME FORM I-30052019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Certificate of Registration for Modification of Mortgage-130415.PDF
Certificate of Registration for Modification of Mortgage-130415.PDF