Company Information

CIN
Status
Date of Incorporation
08 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Mahesh Pandurangrao Kshirsagar
Mahesh Pandurangrao Kshirsagar
Director
about 8 years ago

Past Directors

Sagar Bapurao Wable
Sagar Bapurao Wable
Director
about 15 years ago
Sadesh Kumar Nair
Sadesh Kumar Nair
Additional Director
about 16 years ago
Mahesh Vittalsa Eranna
Mahesh Vittalsa Eranna
Additional Director
about 16 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-16052019_signed
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form AOC-4-30122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-21122018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of resolution passed by the company-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of written consent given by auditor-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-24032018
Acknowledgement received from company-24032018
Proof of dispatch-24032018