Company Information
CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manisha Dattaprasanna Katikar
Director
about 23 years ago
about 23 years ago
Dattaprasanna Balwant Katikar
Managing Director
about 23 years ago
about 23 years ago
Suhas Ratilal Karkamkar
Director
about 23 years ago
about 23 years ago
Charges
01 May 2008
Ge Capital Services India
98 Lak
01 May 2008
Ge Capital Services India
0
01 May 2008
Ge Capital Services India
0
01 May 2008
Ge Capital Services India
0
Documents
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-20102019-signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
