Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
30,000,000

Directors

Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director/Designated Partner
about 2 years ago
Manjusha Harshavardhan Bhave
Manjusha Harshavardhan Bhave
Director/Designated Partner
over 2 years ago
Harshawardhan Vaman Bhawe
Harshawardhan Vaman Bhawe
Director/Designated Partner
over 2 years ago
Umesh Gautam Mane
Umesh Gautam Mane
Director/Designated Partner
over 2 years ago
Shrivardhan Vaman Bhave
Shrivardhan Vaman Bhave
Director/Designated Partner
over 21 years ago

Documents

Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DIR-12-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-11-19032018_signed
Notice of resignation filed with the company-15032018