Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Pratapchand Palawat
Vinod Pratapchand Palawat
Director
almost 3 years ago
Paramod Kumar Palawat
Paramod Kumar Palawat
Director/Designated Partner
about 6 years ago
Swati Palawat
Swati Palawat
Director
almost 19 years ago

Past Directors

Kothari Sunil
Kothari Sunil
Director
about 22 years ago
Shirish Dalichand Oswal
Shirish Dalichand Oswal
Director
almost 24 years ago

Documents

Form DIR-12-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(4)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed