Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Manohar Gogate
Deepak Manohar Gogate
Director/Designated Partner
over 2 years ago
Tejaswini Deepak Gogate
Tejaswini Deepak Gogate
Director/Designated Partner
almost 21 years ago

Documents

Form STK-2-09022021-signed
Form DPT-3-30102019-signed
-23102019
Optional Attachment-(1)-23102019
Form_STK-2_sd_new_DIPTIATHITE_20190921185351.pdf-21092019
-21092019
Optional Attachment-(1)-21092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-29102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-20102018
Form MGT-7-13102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017