Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,050,000
Authorised Capital
60,000,000

Directors

Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
over 2 years ago
Sitala Vaibhav Joshi
Sitala Vaibhav Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Jui Vaibhav Joshi
Jui Vaibhav Joshi
Additional Director
about 8 years ago
Bhushan Digambar Alat
Bhushan Digambar Alat
Additional Director
over 11 years ago
Arya Vaibhav Joshi
Arya Vaibhav Joshi
Director
almost 16 years ago
Vijay Niranjan Joshi
Vijay Niranjan Joshi
Director
almost 32 years ago
Dilip Dhondopant Antarkar
Dilip Dhondopant Antarkar
Director
almost 32 years ago

Documents

Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
List of share holders, debenture holders;-19122019
Form PAS-3-17112019_signed
Form MGT-14-17112019_signed
Form DPT-3-06112019-signed
Form PAS-3-24102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Board or Shareholders? resolution-24102019
Form DPT-3-22102019-signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018