Company Information

CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunanda Pravin Ghanegaonkar
Sunanda Pravin Ghanegaonkar
Director
almost 19 years ago
Pravin Mahadeo Ghanegaonkar
Pravin Mahadeo Ghanegaonkar
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-1-13072019_signed
Auditor?s certificate-13072019
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Optional Attachment-(1)-08072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Directors report as per section 134(3)-02032017