Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,050
Authorised Capital
500,000

Directors

Kamal Subhash Khatpe
Kamal Subhash Khatpe
Director
almost 32 years ago
Subhash Maruti Khatpe
Subhash Maruti Khatpe
Director
almost 32 years ago
Sandeep Subhash Khatpe
Sandeep Subhash Khatpe
Director
almost 32 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form MGT-14-291214.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT