Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,711,500
Authorised Capital
10,000,000
Directors
Pankaj Shashikant Sutar
Director/Designated Partner
about 25 years ago
about 25 years ago
Rasika Shashikant Sutar
Director
about 25 years ago
about 25 years ago
Shashikant Shankarrao Sutar
Director
about 25 years ago
about 25 years ago
Prithviraj Shashikant Sutar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Devaki Pruthviraj Sutar
Director
about 25 years ago
about 25 years ago
Documents
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form DPT-3-15112019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Acknowledgement received from company-25062016
Form DIR-11-25062016_signed
Form DIR-12-25062016_signed
