Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shrihari Shrikant Waychal
Shrihari Shrikant Waychal
Director/Designated Partner
over 2 years ago

Past Directors

Jagadish Waman Patil
Jagadish Waman Patil
Additional Director
over 2 years ago
Anil Kumar Chaturvedi
Anil Kumar Chaturvedi
Additional Director
over 15 years ago
Ramakant Bhalchandra Nadkarni
Ramakant Bhalchandra Nadkarni
Director
almost 21 years ago
Shashidevi Mansingka
Shashidevi Mansingka
Director
almost 21 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Directors report as per section 134(3)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-08072020-signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Supplementary or Test audit report under section 143-15012020
Form AOC - 4 CFS-15012020
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019