Company Information
CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jayant Bandopant Hajare
Director/Designated Partner
over 11 years ago
over 11 years ago
Satwik Jayant Hajare
Director/Designated Partner
over 11 years ago
over 11 years ago
Hakimuddin Tasdukhusain Bohari
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Rajendra Baburao Shinde
Additional Director
about 16 years ago
about 16 years ago
Sanjeev Sharadchandra Kothadiya
Director
over 32 years ago
over 32 years ago
Arif Ehesanhusain Bohari
Director
over 32 years ago
over 32 years ago
Satish Ramchandra Sadigale
Director
over 32 years ago
over 32 years ago
Deepak Hirachand Shah
Director
over 32 years ago
over 32 years ago
Umesh Krishnaji Deshpande
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Directors report as per section 134(3)-02072017
Form AOC-4-02072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Form 23ACA-29062017_signed
Form 23AC-29062017_signed
Annual return as per schedule V of the Companies Act,1956-28062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062017
Form 66-28062017_signed
Form 20B-28062017_signed
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Notice of resignation;-23012017
Form DIR-12-131014.OCT
