Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anilraj Vasant Pise
Anilraj Vasant Pise
Director/Designated Partner
about 3 years ago
Indrajit Tanaji Satre
Indrajit Tanaji Satre
Non Individual Subscriber
about 4 years ago
Tanaji Satre Vithal
Tanaji Satre Vithal
Director/Designated Partner
about 4 years ago
Vijayraj Vasant Pise
Vijayraj Vasant Pise
Director/Designated Partner
over 21 years ago

Past Directors

Poonam Anilraj Pise
Poonam Anilraj Pise
Director
over 21 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-28092020-signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Optional Attachment-(1)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form ADT-1-170316.OCT
Form AOC-4-160316.OCT
Form MGT-14-110415.OCT
Copy of resolution-110415.PDF
Form ADT-1-120415.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT