Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
over 2 years ago
Siddhanth Surendra Sanas
Siddhanth Surendra Sanas
Director/Designated Partner
almost 3 years ago
Sudhir Mukund Kulkarni
Sudhir Mukund Kulkarni
Director
over 18 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
about 13 years ago
Dileep Raghunath Shringarpure
Dileep Raghunath Shringarpure
Director
about 13 years ago
Hansraj Savlaram Dangat
Hansraj Savlaram Dangat
Director
over 20 years ago

Documents

Form DPT-3-26122020_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
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-19072019-signed
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-12-02112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-17032018_signed
Optional Attachment-(2)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Interest in other entities;-15032018
Optional Attachment-(1)-15032018