Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
128,900
Authorised Capital
500,000

Directors

Nanjundeashwar Ganapathy
Nanjundeashwar Ganapathy
Director
almost 5 years ago
Nilesh Raosaheb Dhande
Nilesh Raosaheb Dhande
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Shankar Deshpande
Sanjay Shankar Deshpande
Additional Director
over 17 years ago
Satish Ganpat Bableshwar
Satish Ganpat Bableshwar
Director
over 21 years ago

Documents

Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-23042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-24112016-signed
Altered articles of association-23112016