Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Dinesh Sharad Joshi
Dinesh Sharad Joshi
Director/Designated Partner
about 2 years ago
Sanjana Kishor Desai
Sanjana Kishor Desai
Director/Designated Partner
about 2 years ago
Kishor Narayan Desai
Kishor Narayan Desai
Director
about 2 years ago
Siddharth Kishor Desai
Siddharth Kishor Desai
Director/Designated Partner
over 2 years ago

Registered Trademarks

Saras (Label) Saras Finecast

[Class : 6] Finished Products In Metals And Non Metals Including Casting, Stamping, Forging, Fabricated Products And Goods Included In Class 06.

Documents

Form DPT-3-13072020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(2)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-11102018