Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Chaitanya Sanjay Saraf
Chaitanya Sanjay Saraf
Director/Designated Partner
over 2 years ago
Vinayak Shankar Deshpande
Vinayak Shankar Deshpande
Director/Designated Partner
over 27 years ago
Nalini Mohan Gujarathi
Nalini Mohan Gujarathi
Director/Designated Partner
over 31 years ago
Mohan Chimanlal Gujarathi
Mohan Chimanlal Gujarathi
Director/Designated Partner
over 31 years ago

Past Directors

Aditi Chaitanya Saraf
Aditi Chaitanya Saraf
Additional Director
about 7 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18082020
Supplementary or Test audit report under section 143-18082020
Form AOC - 4 CFS-18082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DPT-3-03082020-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-11072019
Supplementary or Test audit report under section 143-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072019
Form AOC - 4 CFS-11072019_signed
Form MGT-7-11072019_signed
Directors report as per section 134(3)-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Statement of Subsidiaries as per section 129 - Form AOC-1-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019