Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kishor Govind Pate
Kishor Govind Pate
Director/Designated Partner
almost 2 years ago
Madhumad Trimbak Pethe
Madhumad Trimbak Pethe
Director/Designated Partner
almost 3 years ago
Sanjeev Govind Pate
Sanjeev Govind Pate
Director
about 19 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
about 19 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
about 25 years ago

Past Directors

Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
about 25 years ago

Documents

Form DPT-3-05032021_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-29012018_signed
Form DIR-12-29012018_signed
Acknowledgement received from company-22012018
Proof of dispatch-22012018
Optional Attachment-(1)-22012018
Notice of resignation filed with the company-22012018
Notice of resignation;-22012018
Evidence of cessation;-22012018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed