Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,350,690
Authorised Capital
21,000,000

Directors

Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
almost 3 years ago
Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director/Designated Partner
about 3 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 31 years ago

Past Directors

Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Director
almost 10 years ago
Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Director
over 17 years ago
Basavraj Prabhakar Kalyani
Basavraj Prabhakar Kalyani
Director
almost 35 years ago

Documents

Form DPT-3-09012020-signed
Optional Attachment-(1)-12122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Acknowledgement received from company-20122017
Form DIR-11-20122017_signed
Proof of dispatch-20122017
Notice of resignation filed with the company-20122017
Form DIR-12-19122017_signed
Optional Attachment-(2)-18122017
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Optional Attachment-(1)-18122017
Notice of resignation;-18122017
Interest in other entities;-18122017
Optional Attachment-(1)-23112017