Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Atul Shriniwas Khare
Director
over 28 years ago
over 28 years ago
Yashodhan Shriniwas Khare
Director
over 28 years ago
over 28 years ago
Charges
17 June 2011
Citibank N.a.
79 Lak
17 June 2011
Citibank N.a.
0
17 June 2011
Citibank N.a.
0
17 June 2011
Citibank N.a.
0
17 June 2011
Citibank N.a.
0
17 June 2011
Citibank N.a.
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-28092020
Form DPT-3-06112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-15102019-signed
Form ADT-3-19022019_signed
Form ADT-1-19022019_signed
Resignation letter-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-19022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-16102017_signed
