Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,500
Authorised Capital
2,000,000

Directors

Vikas Mahadeorao Waghmare
Vikas Mahadeorao Waghmare
Director/Designated Partner
over 2 years ago
Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Manohar Bhinge
Ajay Manohar Bhinge
Additional Director
over 11 years ago

Charges

30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DPT-3-30122020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-09092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Form DPT-3-30072019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016