Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Directors
Nitin Padmakar Kibe
Director/Designated Partner
over 20 years ago
over 20 years ago
Nirupa Suhas Kanitkar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
23 January 1987
The United Western Bank Ltd
27 Lak
23 January 1987
The United Western Bank Ltd
0
23 January 1987
The United Western Bank Ltd
0
Documents
Form AOC-4-28112019_signed
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 INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18042018
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
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-28062017
Optional Attachment-(2)-28062017
