Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
200,000

Directors

Kishor Narayan Desai
Kishor Narayan Desai
Director/Designated Partner
about 2 years ago
Siddharth Kishor Desai
Siddharth Kishor Desai
Director/Designated Partner
over 2 years ago
Bhagyashree Kishor Desai
Bhagyashree Kishor Desai
Director/Designated Partner
over 25 years ago

Past Directors

Nitin Dattatraya Kulkarni
Nitin Dattatraya Kulkarni
Director
about 11 years ago
Dinesh Sharad Joshi
Dinesh Sharad Joshi
Director
about 14 years ago

Documents

Form DPT-3-13072020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-12072019-signed
Auditor?s certificate-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed