Company Information

CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sushant Mohan Jadhav
Sushant Mohan Jadhav
Director/Designated Partner
almost 3 years ago
Shubhada Sushant Jadhav
Shubhada Sushant Jadhav
Director
over 24 years ago
Meena Mohan Jadhav
Meena Mohan Jadhav
Director
over 24 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form ADT-1-17042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form e-CODS-18042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(3)-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018