Company Information

CIN
Status
Date of Incorporation
26 May 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,200,380
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriprabhat Dwarkanath Pradhan
Shriprabhat Dwarkanath Pradhan
Director/Designated Partner
over 1 year ago

Past Directors

Yashpalsinh Chudasama
Yashpalsinh Chudasama
Additional Director
almost 18 years ago
Dhananjay Purushottam Abhyankar
Dhananjay Purushottam Abhyankar
Director
over 18 years ago
Amit Shriprabhat Pradhan
Amit Shriprabhat Pradhan
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-150115.OCT
Form INC-22-291214.OCT
Form MGT-14-271114.OCT