Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Rohini Mohan Dedhe
Rohini Mohan Dedhe
Additional Director
about 8 years ago
Mohan Ganesh Dedhe
Mohan Ganesh Dedhe
Additional Director
over 14 years ago
Shubhada Shreekant Kulkarni
Shubhada Shreekant Kulkarni
Additional Director
over 14 years ago
Rajendra Baburao Shinde
Rajendra Baburao Shinde
Director
over 34 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25102019-signed
Form AOC-4-20122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form INC-22-22112017_signed
Form DIR-11-22112017_signed
Form DIR-12-22112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-15112017
Notice of resignation filed with the company-15112017
Optional Attachment-(2)-15112017
Proof of dispatch-15112017
Optional Attachment-(1)-15112017
Letter of appointment;-15112017
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Notice of resignation;-15112017