Company Information

CIN
Status
Date of Incorporation
28 February 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Shridhar Deshpande
Abhijit Shridhar Deshpande
Director/Designated Partner
over 2 years ago

Past Directors

Gargee Tushar Dani
Gargee Tushar Dani
Additional Director
over 1 year ago
Vasant Digambar Kher
Vasant Digambar Kher
Whole Time Director
over 24 years ago

Charges

0
24 December 2008
Bank Of India
4 Lak
24 December 2008
Bank Of India
0
24 December 2008
Bank Of India
0

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form AOC-4-04102019_signed
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Altered memorandum of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered articles of association-30092019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019