Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Directors
Atul Krishnaji Thakar
Managing Director
over 2 years ago
over 2 years ago
Sushama Atul Thakar
Director
over 30 years ago
over 30 years ago
Arun Krishnaji Thakar
Director
over 30 years ago
over 30 years ago
Documents
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form AOC-4-24092019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
