Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Gajanan Khatavkar
Siddharth Gajanan Khatavkar
Director
over 2 years ago
Sanjay Manohar Khatavakar
Sanjay Manohar Khatavakar
Director
over 2 years ago
Shubhangi Sanjay Khatavkar
Shubhangi Sanjay Khatavkar
Director/Designated Partner
almost 8 years ago

Past Directors

Khatavkar Manohar Rajendra
Khatavkar Manohar Rajendra
Director
over 20 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-01122020_signed
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-15072020-signed
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed