Company Information

CIN
Status
Date of Incorporation
23 September 1969
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
57,000,000

Directors

Abhay Dilip Mane
Abhay Dilip Mane
Director/Designated Partner
almost 3 years ago
Yeshwant Ramchandra Pathak
Yeshwant Ramchandra Pathak
Individual Promoter
about 11 years ago
Pratap Govind Pawar
Pratap Govind Pawar
Director
about 14 years ago
Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director
about 29 years ago

Past Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Director
over 24 years ago

Documents

Form AOC - 4 CFS-18012018_signed
Supplementary or Test audit report under section 143-15012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-28082017
Approval letter for extension of AGM;-28082017
Optional Attachment-(1)-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Approval letter of extension of financial year or AGM-27062017
Form AOC-4-27062017_signed
Form INC-28-08022017-signed
Optional Attachment-(2)-02122016
Copy of court order or NCLT or CLB or order by any other competent authority.-02122016
Optional Attachment-(1)-02122016
Copy of court order or NCLT or CLB or order by any other competent authority.-15112016
Optional Attachment-(1)-15112016
Form MGT-14-06062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160606
Altered memorandum of association-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016