Company Information
CIN
Status
Date of Incorporation
30 January 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
121,200
Authorised Capital
500,000
Directors
Dharmesh Ajay Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Shankar Dixit
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Virendra Krishnashankar Dixit
Director
over 23 years ago
over 23 years ago
Charges
08 February 1995
State Bank Of India
3 Lak
08 February 1995
State Bank Of India
0
08 February 1995
State Bank Of India
0
08 February 1995
State Bank Of India
0
08 February 1995
State Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20102019-signed
Form DPT-3-29072019-signed
Auditor?s certificate-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-3-06122018_signed
Form ADT-1-06122018_signed
Resignation letter-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
