Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Mohan Bari
Kalpesh Mohan Bari
Director/Designated Partner
almost 2 years ago
Nitin Pralhad Mahajan
Nitin Pralhad Mahajan
Director/Designated Partner
about 2 years ago
Bhavana Shinde
Bhavana Shinde
Director/Designated Partner
about 2 years ago
Aruna Kishor Jadhav
Aruna Kishor Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Dagadu Mahajan
Ashok Dagadu Mahajan
Nominee Director
about 14 years ago
Lakshmi Venkateswara Rao Thunuguntla
Lakshmi Venkateswara Rao Thunuguntla
Nominee Director
about 16 years ago
Ulka Jitendra Salpekar
Ulka Jitendra Salpekar
Nominee Director
about 16 years ago

Documents

Form DIR-12-31032020_signed
Evidence of cessation;-30032020
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-18022019
Approval letter for extension of AGM;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Approval letter of extension of financial year or AGM-18022019
List of share holders, debenture holders;-18022019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form DIR-12-08072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-27062018
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Directors report as per section 134(3)-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-02012017
Form AOC-4-061215.OCT