Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,565,200
Authorised Capital
10,000,000

Past Directors

Gajanan Chidambar Hegde
Gajanan Chidambar Hegde
Additional Director
almost 4 years ago
Ramesh Mrithyunjaya Hosmane
Ramesh Mrithyunjaya Hosmane
Director
over 7 years ago
Sadanand Ganapati Hegde
Sadanand Ganapati Hegde
Director
over 9 years ago
Ashok Nathu Thakare
Ashok Nathu Thakare
Director
almost 16 years ago

Documents

Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(2)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form INC-22-28032018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018