Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Directors
Anjali Pradeep Prabhune
Director
about 21 years ago
about 21 years ago
Anand Shankar Phadke
Director
about 22 years ago
about 22 years ago
Avinash Vishnukant Honrao
Director
over 25 years ago
over 25 years ago
Charges
30 January 2006
Corporation Bank
7 Lak
30 January 2006
Corporation Bank
0
30 January 2006
Corporation Bank
0
30 January 2006
Corporation Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association-19012019
Form ADT-1-18012019_signed
Form ADT-3-15012019_signed
Form ADT-1-14012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Resignation letter-29122018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Form ADT-3-13042018-signed
Form MGT-7-11042018_signed
