Company Information

CIN
Status
Date of Incorporation
06 February 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prakash Sarjerao Jagtap
Prakash Sarjerao Jagtap
Director/Designated Partner
over 2 years ago
Mangala Prakash Jagtap
Mangala Prakash Jagtap
Director
over 2 years ago

Past Directors

Vikrant Prakash Jagtap
Vikrant Prakash Jagtap
Additional Director
almost 6 years ago
Gauri Ashwin Shinde
Gauri Ashwin Shinde
Director
over 24 years ago

Documents

Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed