Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Raghavendra Dani
Ashok Raghavendra Dani
Director
over 2 years ago

Past Directors

Mahesh Vilas Mahamuni
Mahesh Vilas Mahamuni
Additional Director
over 12 years ago
Nilesh Gajanan Deshpande
Nilesh Gajanan Deshpande
Additional Director
over 12 years ago
Krishnanath Sharatchandra Kulkarni
Krishnanath Sharatchandra Kulkarni
Additional Director
over 12 years ago

Documents

Form MGT-7-28122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Form INC-22-26092018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(1)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018
Acknowledgement received from company-27082018