Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
605,800
Authorised Capital
1,000,000

Directors

Sandeep Babasaheb Mulik
Sandeep Babasaheb Mulik
Director/Designated Partner
over 2 years ago
Surekha Babasaheb Mulik
Surekha Babasaheb Mulik
Director
almost 30 years ago

Past Directors

Mulik Babasaheb Devappa
Mulik Babasaheb Devappa
Director
almost 30 years ago

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(3)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017