Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
672,000
Authorised Capital
1,000,000

Directors

Sulbha Mukund Zambre
Sulbha Mukund Zambre
Director/Designated Partner
almost 3 years ago
Sourabh Mukund Zambre
Sourabh Mukund Zambre
Director/Designated Partner
almost 3 years ago
Mukund Ganesh Zambre
Mukund Ganesh Zambre
Managing Director
over 33 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-26062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-16102016_signed