Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saurabh Girish Dharmadhikari
Saurabh Girish Dharmadhikari
Director/Designated Partner
over 2 years ago
Gauravee Girish Dharmadhikari
Gauravee Girish Dharmadhikari
Director/Designated Partner
almost 4 years ago

Past Directors

Girish Ramakant Dharmadhikari
Girish Ramakant Dharmadhikari
Additional Director
over 2 years ago
Shripad Keshav Deshpande
Shripad Keshav Deshpande
Director
almost 27 years ago
Ramesh Sitaram Dhekane
Ramesh Sitaram Dhekane
Director
almost 27 years ago

Charges

40 Lak
27 June 2011
Bank Of Maharashtra
40 Lak
14 October 2022
Others
0
05 April 2022
Others
0
27 June 2011
Bank Of Maharashtra
0
14 October 2022
Others
0
05 April 2022
Others
0
27 June 2011
Bank Of Maharashtra
0

Documents

Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form DPT-3-22102019-signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form PAS-3-22052017_signed
Form ADT-1-20052017_signed
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed
Form 20B-16052017_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.-10052017
Copy of Board or Shareholders? resolution-10052017
Form AOC-4-15052017_signed