Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Avinash Ramdas Shitole
Avinash Ramdas Shitole
Director/Designated Partner
over 2 years ago
Ramdas Damodar Shitole
Ramdas Damodar Shitole
Director/Designated Partner
over 2 years ago

Past Directors

Atsuko Niijima
Atsuko Niijima
Director
about 21 years ago
Ravi Narayandas Jethani
Ravi Narayandas Jethani
Director
over 25 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Approval letter of extension of financial year or AGM-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form ADT-3-25022020_signed
Resignation letter-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019