Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
725,000
Authorised Capital
5,000,000

Directors

Nilesh Satish Kanade
Nilesh Satish Kanade
Director/Designated Partner
over 2 years ago
Chandrashekhar Khanderao Valhavankar
Chandrashekhar Khanderao Valhavankar
Director
over 2 years ago
Sangita Sanjay Dhadkar
Sangita Sanjay Dhadkar
Director
about 7 years ago
Prakash Damodar Loharkar
Prakash Damodar Loharkar
Director
over 28 years ago
Narendra Vithal Pandav
Narendra Vithal Pandav
Director
over 28 years ago

Documents

Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of the intimation received from the company - 2021.-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Form 23B-26022019_signed
Form MGT-7-10022019_signed
Form AOC-4-10022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form ADT-1-02022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Form INC-28-27112018-signed
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Optional Attachment-(2)-21112018
Form ADT-1-051115.OCT
FormSchV-041115 for the FY ending on-310314.OCT