Company Information
CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mangesh Kumar Hardas
Director/Designated Partner
over 20 years ago
over 20 years ago
Charudatta Ramkrishna Kulkarni
Director/Designated Partner
over 20 years ago
over 20 years ago
Ajit Sharadchandra Joshi
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-01112019-signed
Form DPT-3-19102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors? report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Form AOC - 4 CFS-12042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042018