Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Sonali Shreedhar Dulori
Sonali Shreedhar Dulori
Director
about 2 years ago

Past Directors

Pankaj Prabhakar Wargantiwar
Pankaj Prabhakar Wargantiwar
Additional Director
about 9 years ago
Shridhar Narasaiah Dulori
Shridhar Narasaiah Dulori
Director
over 13 years ago
Mahesh Achanna Shetty
Mahesh Achanna Shetty
Director
almost 26 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-30062019
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-30062019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Form AOC-4-30062019_signed
Form MGT-7-30062019_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016