Company Information
CIN
Status
Date of Incorporation
04 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nandeep Rai Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanddhya Miliind Sose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Reddy Chityala
Director/Designated Partner
over 3 years ago
over 3 years ago
Gunesh Vithal Sose
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Milind Vithal Sose
Director
almost 30 years ago
almost 30 years ago
Charges
20 February 2003
Centurion Bank
3 Lak
20 February 2003
Centurion Bank
0
20 February 2003
Centurion Bank
0
20 February 2003
Centurion Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Optional Attachment-(1)-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
