Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
738,000
Authorised Capital
1,000,000

Directors

Chitrasen Naganath Gulave
Chitrasen Naganath Gulave
Director/Designated Partner
over 2 years ago
Surekha Chitrasen Gulave
Surekha Chitrasen Gulave
Director/Designated Partner
over 2 years ago
Prakash Ganapati Ghewari
Prakash Ganapati Ghewari
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29112016_signed
Samarth_Cap_Form_MGT-14_DDP00605_20161128183214.pdf-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Optional Attachment-(1)-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
Copy of the intimation sent by company-28112016