Company Information
CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Past Directors
Manali Abhijit Pethkar
Additional Director
about 12 years ago
about 12 years ago
Abhijit Chandrakant Pethkar
Additional Director
about 12 years ago
about 12 years ago
Chandrakant Shankarrao Pethkar
Director
almost 23 years ago
almost 23 years ago
Kumudini Chandrakant Pethkar
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-25112020_signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-13102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
