Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500
Authorised Capital
500,000

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-3-27112020_signed
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-23102016
Form AOC-4-23102016