Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
675,800
Authorised Capital
5,000,000

Directors

Amey Argade
Amey Argade
Director
about 10 years ago
Babasaheb Umaji Yedge
Babasaheb Umaji Yedge
Director
almost 22 years ago
Arun Shankar Pandhari
Arun Shankar Pandhari
Director
almost 31 years ago
Balgonda Bandu Patil
Balgonda Bandu Patil
Managing Director
over 31 years ago

Past Directors

Rajvardhan Balasaheb Patil
Rajvardhan Balasaheb Patil
Additional Director
over 18 years ago
Harshvardhan Balasaheb Patil
Harshvardhan Balasaheb Patil
Additional Director
over 18 years ago
Sandhya Walimbe
Sandhya Walimbe
Director
almost 22 years ago
Dhansing Balwant Jagtap
Dhansing Balwant Jagtap
Director
almost 31 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-23092017
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Form ADT-1-06072017_signed
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017