Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
450,000
Authorised Capital
1,500,000

Directors

Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
over 2 years ago
Sitala Vaibhav Joshi
Sitala Vaibhav Joshi
Director/Designated Partner
over 3 years ago

Past Directors

Vikas Madhusudan Nadkarni
Vikas Madhusudan Nadkarni
Managing Director
over 7 years ago
Manjiri Vikas Nadkarni
Manjiri Vikas Nadkarni
Director
about 31 years ago

Documents

Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form SH-8-19112019-signed
Form SH-9-19112019-signed
Optional Attachment-(4)-14112019
Details of the promoters of the company-14112019
Optional Attachment-(2)-14112019
Declaration by auditor(s)-14112019
Optional Attachment-(3)-14112019
Affidavit as per rule 65(3)-14112019
Audited financial statements of last three years-14112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14112019
Optional Attachment-(1)-14112019
Auditor's report-14112019
Copy of Special Resolution-14112019
Statement of assets and liabilities-14112019
Copy of board resolution-14112019
Copy of the board resolution-14112019
Form DPT-3-22102019-signed
Affidavit as per rule 65(3)-21102019
Audited financial statements of last three years-21102019
Statement of assets and liabilities-21102019
Copy of board resolution-21102019
Details of the promoters of the company-21102019
Copy of Special Resolution-21102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102019