Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Himatlal Turakhia
Arvind Himatlal Turakhia
Director
over 24 years ago
Lalita Rameshchandra Chaugule
Lalita Rameshchandra Chaugule
Director/Designated Partner
over 24 years ago

Past Directors

Prajakta Rameshchandra Chaugule
Prajakta Rameshchandra Chaugule
Director
about 6 years ago
Vaijayanta Rameshchandra Chaugule
Vaijayanta Rameshchandra Chaugule
Director
about 9 years ago
Shreedhar Vasant Padhye
Shreedhar Vasant Padhye
Additional Director
over 9 years ago
Rameshcahandra Tatoba Chaugule
Rameshcahandra Tatoba Chaugule
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-30062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Evidence of cessation;-19102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed