Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhuri Satish Misal
Madhuri Satish Misal
Director/Designated Partner
over 2 years ago
Isha Deepak Misal
Isha Deepak Misal
Director/Designated Partner
about 7 years ago
Karan Satish Misal
Karan Satish Misal
Director/Designated Partner
about 7 years ago
Manasi Manoj Deshpande
Manasi Manoj Deshpande
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form PAS-3-05062017_signed
Form ADT-1-05062017_signed
Copy of the intimation sent by company-05062017
Copy of written consent given by auditor-05062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062017
Copy of Board or Shareholders? resolution-05062017