Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,366,900
Authorised Capital
15,000,000

Directors

Ranjana Rajendra Vaidya
Ranjana Rajendra Vaidya
Director/Designated Partner
over 2 years ago
Rajendra Ramchandra Vaidya
Rajendra Ramchandra Vaidya
Director/Designated Partner
almost 3 years ago

Past Directors

Chandrashekhar Dattatraya Dasnurkar
Chandrashekhar Dattatraya Dasnurkar
Director
about 13 years ago

Charges

0
31 January 2008
Bank Of Maharashtra
13 Lak
31 January 2008
Bank Of Maharashtra
0
31 January 2008
Bank Of Maharashtra
0
31 January 2008
Bank Of Maharashtra
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-31102019-signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-04112016_signed