Company Information

CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,300,000
Authorised Capital
22,600,000

Directors

Pravin Moreshwar Vaidya
Pravin Moreshwar Vaidya
Director/Designated Partner
over 2 years ago
Swati Pravin Vaidya
Swati Pravin Vaidya
Director/Designated Partner
over 2 years ago
Aniruddha Joshi
Aniruddha Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Vasant Pandurang Joshi
Vasant Pandurang Joshi
Alternate Director
almost 8 years ago
Bageshri Milind Kshirsagar
Bageshri Milind Kshirsagar
Alternate Director
over 9 years ago
Anil Joshi
Anil Joshi
Additional Director
about 13 years ago

Documents

Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102020
Form DPT-3-25092020-signed
Auditor?s certificate-18092020
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form AOC - 4 CFS-31122019_signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form AOC-4-13122019_signed