Company Information

CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
129,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
almost 2 years ago
Siddhanth Surendra Sanas
Siddhanth Surendra Sanas
Director/Designated Partner
about 2 years ago
Sudhir Mukund Kulkarni
Sudhir Mukund Kulkarni
Director
almost 18 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
over 12 years ago
Dileep Raghunath Shringarpure
Dileep Raghunath Shringarpure
Director
over 12 years ago
Hansraj Savlaram Dangat
Hansraj Savlaram Dangat
Director
over 20 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-14-23042020-signed
Form SH-9-23042020-signed
Form SH-8-23042020-signed
Optional Attachment-(2)-23042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23042020
Copy of the board resolution-23042020
tatutory approvals received (if any);-23042020
Unaudited financial statement (if applicable);-23042020
List of holding and subsidary companies of the company;-23042020
Optional Attachment-(1)-23042020
Audited financial statements of last three years-23042020
Buy back details of last three years-23042020
Declaration by auditor(s)-23042020
Details of the promoters of the company-23042020
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered memorandum of association-22042020
Altered articles of association-22042020
Optional Attachment-(1)-18032020
Copy of board resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of the board resolution-18032020
Altered articles of association-18032020
Audited financial statements of last three years-18032020
Altered memorandum of association-18032020
Declaration by auditor(s)-18032020
Copy of Special Resolution-18032020
Details of the auditor, legal advisors,bankers and trustees(if any);-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020