Company Information

CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uttam Ramdas Mhetre
Uttam Ramdas Mhetre
Director/Designated Partner
almost 2 years ago

Past Directors

Chetan Kishanlal Khandelwal
Chetan Kishanlal Khandelwal
Additional Director
over 13 years ago
Uma Rajendra Kavade
Uma Rajendra Kavade
Additional Director
about 15 years ago
Tejaswi Bhushan Mhetre
Tejaswi Bhushan Mhetre
Director
over 25 years ago
Bhushan Uttam Mhetre
Bhushan Uttam Mhetre
Director
over 25 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-11112019
Form DPT-3-03112019-signed
Form DPT-3-19102019-signed
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
-011214.OCT