Company Information

CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Vasant Joshi
Pramod Vasant Joshi
Director
over 2 years ago

Past Directors

Onkar Anant Date
Onkar Anant Date
Director
about 8 years ago
Atul Vasant Joshi
Atul Vasant Joshi
Additional Director
almost 10 years ago
Vasant Pandurang Joshi
Vasant Pandurang Joshi
Director
over 27 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-20112019-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-21112016