Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Dattatraya Prabhakar Visapure
Dattatraya Prabhakar Visapure
Director/Designated Partner
over 2 years ago
Apurva Amar Patil
Apurva Amar Patil
Director/Designated Partner
about 6 years ago
Rajkumar Anant Potdar
Rajkumar Anant Potdar
Director/Designated Partner
over 18 years ago

Past Directors

Murlidhar Jaynarayan Khandelwal
Murlidhar Jaynarayan Khandelwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Interest in other entities;-18022019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-22102016_signed