Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
177,000
Authorised Capital
500,000

Directors

Harshad Gajanan Sarpotdar
Harshad Gajanan Sarpotdar
Director
over 6 years ago
Atul Shashikant Bhave
Atul Shashikant Bhave
Managing Director
over 11 years ago
Pratap Madhav Sapre
Pratap Madhav Sapre
Director
about 35 years ago

Charges

11 Lak
21 May 2004
Bank Of Baroda
5 Lak
19 July 2000
Bank Of Baroda
3 Lak
22 January 1991
Bank Of India
3 Lak

Documents

Form AOC-4-14122019_signed
Form INC-22-29112019_signed
Form MGT-7-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Optional Attachment-(1)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-20112017