Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivaji Shankar Kale
Shivaji Shankar Kale
Director
over 2 years ago
Nirmala Shivaji Kale
Nirmala Shivaji Kale
Director
over 18 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-14072017_signed
Copy of resolution passed by the company-14072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Annual return as per schedule V of the Companies Act,1956-14072017
Copy of the intimation sent by company-14072017
Copy of written consent given by auditor-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form 23AC-14072017_signed
Form 20B-14072017_signed
Form MGT-14-091014.OCT