Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Sanjay Ravindra Joshi
Sanjay Ravindra Joshi
Additional Director
over 2 years ago
Ravindra Vinayak Joshi
Ravindra Vinayak Joshi
Director
about 39 years ago

Past Directors

Anuradha Chandrashekhar Behere
Anuradha Chandrashekhar Behere
Director
about 19 years ago
Chandrashekhar Mahadeo Behere
Chandrashekhar Mahadeo Behere
Managing Director
about 19 years ago
Varsha Ravindra Joshi
Varsha Ravindra Joshi
Director
about 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-22072019-signed
Form DPT-3-10062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018