Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhay Vithal Nayak
Abhay Vithal Nayak
Director/Designated Partner
over 2 years ago
Sachi Ravindra Shinde
Sachi Ravindra Shinde
Director/Designated Partner
about 7 years ago
Ravindra Dhondiram Shinde
Ravindra Dhondiram Shinde
Wholetime Director
over 24 years ago

Past Directors

Veena Ravindra Shinde
Veena Ravindra Shinde
Whole Time Director
over 24 years ago

Documents

Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Form DIR-11-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017