Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
105,500
Authorised Capital
200,000

Directors

Vikas Mahadeorao Waghmare
Vikas Mahadeorao Waghmare
Director/Designated Partner
over 2 years ago
Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Dinkar Jadhav
Shankar Dinkar Jadhav
Additional Director
over 13 years ago

Documents

Form DPT-3-09092020-signed
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016