Company Information
CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumit Manohar Wadhokar
Director/Designated Partner
about 15 years ago
about 15 years ago
Shrikant Manohar Wadhokar
Director/Designated Partner
about 15 years ago
about 15 years ago
Jagdish Dattatraya Wadhokar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Pushpa Manohar Wadhokar
Director
almost 10 years ago
almost 10 years ago
Dattatraya Tukaram Wadhokar
Director
almost 30 years ago
almost 30 years ago
Suresh Dattatraya Wadhokar
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-28082020-signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-14-23102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
