Company Information

CIN
Status
Date of Incorporation
01 May 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vasant Hanmantrao Jambhali
Vasant Hanmantrao Jambhali
Director/Designated Partner
over 2 years ago

Past Directors

Ketaki Vinay Jambhali
Ketaki Vinay Jambhali
Additional Director
over 7 years ago
Avinash Narayan Bondre
Avinash Narayan Bondre
Additional Director
almost 10 years ago
Suresh Govind Bhoi
Suresh Govind Bhoi
Director
over 39 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed