Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Hemant Purushottam Dabade
Hemant Purushottam Dabade
Director
over 2 years ago
Rajendra Chandrakant Purandare
Rajendra Chandrakant Purandare
Director
almost 9 years ago

Past Directors

Sunil Dhanyakumar Doshi
Sunil Dhanyakumar Doshi
Director
about 20 years ago

Documents

Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-02072020-signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form DPT-3-27072018-signed
Auditor?s certificate-20062018
List of depositors-20062018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017