Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
2,500,000

Directors

Bhairavnath Bhagwanrao Thombare
Bhairavnath Bhagwanrao Thombare
Director/Designated Partner
almost 3 years ago
Pratibha Bhairavnath Thombare
Pratibha Bhairavnath Thombare
Director
almost 21 years ago

Charges

31 March 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
31 March 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
31 March 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0

Documents

Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Optional Attachment-(2)-20022017
List of share holders, debenture holders;-20022017
Optional Attachment-(1)-20022017
Form MGT-7-20022017_signed
Optional Attachment-(1)-16012017
Approval letter for extension of AGM;-16012017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-12012017