Company Information

CIN
Status
Date of Incorporation
11 November 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preetam Shantaram Sagane
Preetam Shantaram Sagane
Director
about 22 years ago
Bhagwan Venkatrao Peddawad
Bhagwan Venkatrao Peddawad
Director/Designated Partner
about 22 years ago

Past Directors

Barara Surendrapal Jaswantlal
Barara Surendrapal Jaswantlal
Director
about 22 years ago
Rajkumar Navalmal Gandhi
Rajkumar Navalmal Gandhi
Director
about 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Optional Attachment-(1)-01052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed