Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,000
Authorised Capital
1,000,000
Directors
Prasanna Avinash Walimbe
Director
over 2 years ago
over 2 years ago
Anagha Prasanna Walimbe
Director
almost 21 years ago
almost 21 years ago
Past Directors
Chalasani Sopendra Pratap
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Mohanrao Jalihal
Additional Director
almost 11 years ago
almost 11 years ago
Ramchandra Balkrishna Bhatkar
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-23032019
List of share holders, debenture holders;-01032019 marked as defective by Registrar on 22-03-2019
Form MGT-7-06032019_signed marked as defective by Registrar on 22-03-2019
Form GNL-2-18032019-signed
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Optional Attachment-(1)-20122017
