Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Jayawant Kowley
Ajay Jayawant Kowley
Director/Designated Partner
almost 3 years ago
Ranjana Ajay Kowley
Ranjana Ajay Kowley
Managing Director
about 33 years ago

Documents

Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09012017
Annual return as per schedule V of the Companies Act,1956-09012017
Form 66-09012017_signed
Form 20B-09012017_signed