Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,775,000
Authorised Capital
7,500,000
Directors
Padmini Pratap Rane
Director/Designated Partner
over 28 years ago
over 28 years ago
Pratap Rama Rane
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form MSME FORM I-21102020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-18092020
Form MSME FORM I-19082020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-09062019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Optional Attachment-(1)-03022018
Form MGT-7-08112016_signed
