Company Information

CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Nirupa Suhas Kanitkar
Nirupa Suhas Kanitkar
Director/Designated Partner
over 20 years ago
Nitin Padmakar Kibe
Nitin Padmakar Kibe
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(2)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-28062017