Company Information
CIN
Status
Date of Incorporation
28 April 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
162,400
Authorised Capital
500,000
Directors
Minal Avinash Dighe
Whole Time Director
over 26 years ago
over 26 years ago
Avinash Balkrishna Dighe
Whole Time Director
over 37 years ago
over 37 years ago
Past Directors
Trilochansingh Pritamsingh Pal
Additional Director
over 12 years ago
over 12 years ago
Charges
21 March 1995
Bank Of India
3 Lak
21 March 1995
Bank Of India
0
21 March 1995
Bank Of India
0
21 March 1995
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Form ADT-3-30112017-signed
Resignation letter-22112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
