Company Information

CIN
Status
Date of Incorporation
13 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dinesh Shashikant Nisang
Dinesh Shashikant Nisang
Director/Designated Partner
over 2 years ago
Suyash Balkrishna Dake
Suyash Balkrishna Dake
Director
over 2 years ago
Shivaji Ashok Magar
Shivaji Ashok Magar
Director/Designated Partner
over 4 years ago
Nikita Sunil Kulkarni
Nikita Sunil Kulkarni
Director/Designated Partner
over 4 years ago

Past Directors

Ashwini Amol Malani
Ashwini Amol Malani
Director
about 7 years ago
Sujata Virdhe
Sujata Virdhe
Additional Director
over 8 years ago
Ravindra Ramchandra Bhalerao
Ravindra Ramchandra Bhalerao
Director
over 19 years ago

Charges

17 October 2022
Hdfc Bank Limited
0
27 May 2022
Karnataka Bank Ltd.
0
17 October 2022
Hdfc Bank Limited
0
27 May 2022
Karnataka Bank Ltd.
0
17 October 2022
Hdfc Bank Limited
0
27 May 2022
Karnataka Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Proof of dispatch-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Notice of resignation filed with the company-14122018
Form DIR-11-14122018_signed
Evidence of cessation;-14122018
Acknowledgement received from company-14122018
Form DIR-12-14122018_signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017