Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Deepak Dhanpal Kholkumbe
Deepak Dhanpal Kholkumbe
Director
over 27 years ago
Dadaso Bhauso Patil
Dadaso Bhauso Patil
Director/Designated Partner
over 27 years ago
Sanjaykumar Subhash Patil
Sanjaykumar Subhash Patil
Director
over 27 years ago

Documents

Form ADT-1-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form INC-22-23042018_signed
Form MGT-14-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(1)-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form23AC-291215 for the FY ending on-310314.OCT