Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 2 years ago
Pravin Maruti Lohokare
Pravin Maruti Lohokare
Director
over 25 years ago
Raju Ramchandra Thakwani
Raju Ramchandra Thakwani
Director
over 25 years ago

Past Directors

Umesh Sitaram Goel
Umesh Sitaram Goel
Director
almost 25 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form ADT-1-06012020_signed
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-30102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-15052017_signed
List of share holders, debenture holders;-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form 20B-15052017_signed
Copy of the intimation sent by company-09052017
Copy of resolution passed by the company-09052017
Annual return as per schedule V of the Companies Act,1956-09052017
Copy of written consent given by auditor-09052017