Company Information

CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Renu Govind Gadgil
Renu Govind Gadgil
Director/Designated Partner
over 2 years ago
Amit Yeshwant Modak
Amit Yeshwant Modak
Director/Designated Partner
over 2 years ago
Govind Vishwanath Gadgil
Govind Vishwanath Gadgil
Director/Designated Partner
almost 3 years ago

Past Directors

Abhay Sadashiv Gadgil
Abhay Sadashiv Gadgil
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Optional Attachment-(1)-23092020
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-24102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form DIR-12-28022018_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed