Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,997,000
Authorised Capital
5,000,000

Directors

Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director/Designated Partner
over 2 years ago
Pradip Madhusudan Chandrachud
Pradip Madhusudan Chandrachud
Director/Designated Partner
over 28 years ago

Past Directors

Rosy Suryakant Bhatevara
Rosy Suryakant Bhatevara
Additional Director
over 6 years ago
Deepti Pradeep Chandrachud
Deepti Pradeep Chandrachud
Additional Director
over 6 years ago

Charges

0
20 February 1999
State Bank Of India
15 Lak
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0

Documents

Form DIR-12-31012020_signed
Form ADT-1-20012020_signed
Form ADT-3-20012020_signed
Copy of resolution passed by the company-20012020
Resignation letter-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Copy of Board or Shareholders? resolution-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of the special resolution authorizing the issue of bonus shares;-19032019