Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,116,000
Authorised Capital
15,000,000

Directors

Shilpa Ritesh Nayyar
Shilpa Ritesh Nayyar
Director/Designated Partner
almost 3 years ago
Birendranath Amarnath Tiwari
Birendranath Amarnath Tiwari
Director
almost 25 years ago

Past Directors

Niranjan Devidas Dhawale
Niranjan Devidas Dhawale
Additional Director
over 6 years ago
Sadashiv Baban Pawale
Sadashiv Baban Pawale
Director
about 8 years ago
Ulhas Ganpat Jambhale
Ulhas Ganpat Jambhale
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-20112019_signed
Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form DIR-12-06052019-signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018