Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Poonam Rajesh Pawar
Poonam Rajesh Pawar
Director/Designated Partner
about 2 years ago
Rajesh Sambhaji Pawar
Rajesh Sambhaji Pawar
Director/Designated Partner
over 12 years ago
Kalpana Udaysinh Patil
Kalpana Udaysinh Patil
Director/Designated Partner
about 23 years ago
Sambhaji Laxmanrao Pawar
Sambhaji Laxmanrao Pawar
Director/Designated Partner
about 23 years ago

Past Directors

Pradnya Gopinath Munde
Pradnya Gopinath Munde
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Optional Attachment-(1)-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form66-260215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-300914.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form DIR-12-070115.OCT
Form MGT-14-070115.OCT
Optional Attachment 1-070115.PDF
Letter of Appointment-070115.PDF
Interest in other entities-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Copy of resolution-070115.PDF
FormSchV-070115 for the FY ending on-310313.OCT
Form SH-7-050115.PDF
Form PAS-3-050115.OCT
Copy of the resolution for alteration of capital-050115.PDF
List of allottees-050115.PDF
MoA - Memorandum of Association-050115.PDF
Optional Attachment 1-050115.PDF
Resltn passed by the BOD-050115.PDF
Form23AC-030115 for the FY ending on-310312.OCT
FormSchV-030115 for the FY ending on-310312.OCT
Form23AC-030115 for the FY ending on-310313.OCT
Form PAS-3-020115.OCT
List of allottees-020115.PDF
Resltn passed by the BOD-020115.PDF