Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Aditya Suresh Pingale
Director
almost 3 years ago
almost 3 years ago
Suresh Pingale
Managing Director
almost 31 years ago
almost 31 years ago
Past Directors
Ninad Vishnu Mate
Director
almost 12 years ago
almost 12 years ago
Lars Eric Henric Bjarn
Director
over 28 years ago
over 28 years ago
Sunil Ramchandra Hasabnis
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-3-25032019_signed
Resignation letter-22032019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-02092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Optional Attachment-(1)-02092018
Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
