Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Santosh Nagnath Kuberkar
Santosh Nagnath Kuberkar
Director/Designated Partner
over 26 years ago
Vishnu Prabhakar Phalake
Vishnu Prabhakar Phalake
Director/Designated Partner
over 26 years ago

Documents

Form 23B-28092020_signed
Form 23B-28092020_signed
Copy of the intimation received from the company - 2021.-25092020
Form 23B-25092020
Copy of the intimation received from the company - 2021.-25092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-19112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed