Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,491,000
Authorised Capital
4,000,000

Directors

Milind Murlidhar Tavshikar
Milind Murlidhar Tavshikar
Director/Designated Partner
over 2 years ago
Prasanna P Gogwekar
Prasanna P Gogwekar
Managing Director
over 2 years ago
Kedar Vitthal Paricharak
Kedar Vitthal Paricharak
Director/Designated Partner
almost 3 years ago
Mohan Kash
Mohan Kash
Director/Designated Partner
over 10 years ago

Charges

0
13 June 2011
Overseas Private Investment Corporation
13 Crore
13 June 2011
Overseas Private Investment Corporation
0
13 June 2011
Overseas Private Investment Corporation
0
13 June 2011
Overseas Private Investment Corporation
0

Documents

Form MSME FORM I-03112020_signed
Form DPT-3-02112020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Form INC-22-13112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
List of share holders, debenture holders;-11112019
Approval letter for extension of AGM;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Approval letter of extension of financial year or AGM-06112019
Form MGT-14-03112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form MSME FORM I-31102019_signed
Form DPT-3-17102019-signed
Form DPT-3-07082019-signed
Form MSME FORM I-29052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019