Company Information

CIN
Status
Date of Incorporation
22 January 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Ranjit Rajnikant Pande
Ranjit Rajnikant Pande
Director/Designated Partner
about 2 years ago
Shilpa Rajanikant Pande
Shilpa Rajanikant Pande
Director/Designated Partner
over 7 years ago
Bharati Rajanikant Pande
Bharati Rajanikant Pande
Director/Designated Partner
about 44 years ago

Past Directors

Rajanikant Shesharao Pande
Rajanikant Shesharao Pande
Director
about 44 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-18042019_signed
Evidence of cessation;-11042019
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(3)-08102018
Form ADT-1-30012018_signed
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed