Company Information

CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,200
Authorised Capital
1,000,000

Directors

Mukta Sandeepak Phadke
Mukta Sandeepak Phadke
Director/Designated Partner
over 7 years ago
Megha Sadanand Phadke
Megha Sadanand Phadke
Director/Designated Partner
over 7 years ago
Sadanand Govind Phadke
Sadanand Govind Phadke
Director
almost 16 years ago
Sandeepak Sadanand Phadke
Sandeepak Sadanand Phadke
Director
over 24 years ago

Past Directors

Swati Prakash Paranjape
Swati Prakash Paranjape
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(2)-08082018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed