Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneha Shekhar Gadgil
Sneha Shekhar Gadgil
Director/Designated Partner
almost 25 years ago
Shekhar Dinkar Gadgil
Shekhar Dinkar Gadgil
Director/Designated Partner
over 25 years ago

Past Directors

Dinkar Vinayak Gadgil
Dinkar Vinayak Gadgil
Director
almost 25 years ago
Sudhakar Vinayak Dixit
Sudhakar Vinayak Dixit
Director
almost 25 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
Form MSME FORM I-07062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-18082018_signed