Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Archana Sudarshan Nagaonkar
Archana Sudarshan Nagaonkar
Director/Designated Partner
over 2 years ago
Sudarshan Suhas Nagaonkar
Sudarshan Suhas Nagaonkar
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Suhas Nagaonkar
Sunil Suhas Nagaonkar
Additional Director
about 11 years ago
Sharmila Suhas Nagaonkar
Sharmila Suhas Nagaonkar
Director
over 20 years ago
Suhas Shankar Nagaonkar
Suhas Shankar Nagaonkar
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30102019-signed
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Letter of appointment;-14082017
Form DIR-12-14082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed