Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000
Authorised Capital
5,000,000

Directors

Ashwin Rasiklal Bhalakiya
Ashwin Rasiklal Bhalakiya
Director/Designated Partner
almost 2 years ago
Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director/Designated Partner
over 2 years ago
Dattatraya Fakirba Gaikwad
Dattatraya Fakirba Gaikwad
Director
over 30 years ago

Past Directors

Sudhir Shankar Sable
Sudhir Shankar Sable
Additional Director
over 4 years ago
Vaishali Chetan Gaikwad
Vaishali Chetan Gaikwad
Director
over 19 years ago
Mohini Sudhir Sable
Mohini Sudhir Sable
Director
over 29 years ago
Meena Nitin Desai
Meena Nitin Desai
Director
over 29 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form BEN - 2-08072019_signed
Declaration under section 90-08072019
Auditor?s certificate-28052019
Form DPT-3-31052019-signed
Auditor?s certificate-28052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-6-23052018_signed
-23052018