Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aparna Sunil Ovhal
Aparna Sunil Ovhal
Director/Designated Partner
almost 5 years ago
Sanjay Suryakant Ovhal
Sanjay Suryakant Ovhal
Director
over 20 years ago
Sunil Suryakant Ovhal
Sunil Suryakant Ovhal
Managing Director
over 20 years ago

Past Directors

Vinod Ashok Ovhal
Vinod Ashok Ovhal
Director
over 20 years ago
Yogesh Ashok Ovhal
Yogesh Ashok Ovhal
Director
over 20 years ago

Documents

Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-06062020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016