Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Vijeynand Makar
Vivek Vijeynand Makar
Director/Designated Partner
about 2 years ago
Shalini Vivek Makar
Shalini Vivek Makar
Director/Designated Partner
over 2 years ago
Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
-031214.OCT
Form23AC-221114 for the FY ending on-310314.OCT