Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,500,000

Directors

Sunanda Bhau Sabade
Sunanda Bhau Sabade
Director/Designated Partner
almost 28 years ago
Bhau Raghunath Sabade
Bhau Raghunath Sabade
Director
almost 28 years ago

Past Directors

Shirish Bhau Sabade
Shirish Bhau Sabade
Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016