Company Information
CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
536,071
Authorised Capital
750,000
Directors
Prakash Gangaram Salvi
Director
over 2 years ago
over 2 years ago
Nanjundeashwar Ganapathy
Director
almost 22 years ago
almost 22 years ago
Sanjay Shankar Deshpande
Director
almost 22 years ago
almost 22 years ago
Nilesh Raosaheb Dhande
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Vivek Kumar Saxena
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Dubey
Additional Director
over 17 years ago
over 17 years ago
Charges
03 November 2012
Punjab National Bank
50 Lak
03 November 2012
Punjab National Bank
0
03 November 2012
Punjab National Bank
0
03 November 2012
Punjab National Bank
0
Documents
Form ADT-1-12112019_signed
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-06112019-signed
Form ADT-1-23052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Optional Attachment-(1)-12102017
