Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kashinath Potdar
Sunil Kashinath Potdar
Director/Designated Partner
about 7 years ago
Maitreyi Abhay Dandekar
Maitreyi Abhay Dandekar
Director/Designated Partner
about 7 years ago
Chetana Abhay Dandekar
Chetana Abhay Dandekar
Director/Designated Partner
almost 20 years ago
Abhay Digambar Dandekar
Abhay Digambar Dandekar
Director/Designated Partner
over 33 years ago

Past Directors

Amrut Mukund Athavale
Amrut Mukund Athavale
Additional Director
over 6 years ago
Rama Shrikant Neurgaonkar
Rama Shrikant Neurgaonkar
Director
about 10 years ago
Sham Vitthal Chavan
Sham Vitthal Chavan
Director
over 18 years ago
Sanjay Vitthalrao Gaikwad
Sanjay Vitthalrao Gaikwad
Director
about 25 years ago
Devashere Dilip Dandekar
Devashere Dilip Dandekar
Director
over 33 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-20072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(2)-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Directors report as per section 134(3)-24112018
Form DIR-12-24112018_signed