Company Information

CIN
Status
Date of Incorporation
08 June 1962
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,000
Authorised Capital
500,000

Directors

Jaydeep Shivajirao Ekatpure
Jaydeep Shivajirao Ekatpure
Director/Designated Partner
over 3 years ago
Dilip Namdeo Jadhav
Dilip Namdeo Jadhav
Director/Designated Partner
about 26 years ago
Gajanan Bhagwanrao Ekatpure
Gajanan Bhagwanrao Ekatpure
Director/Designated Partner
almost 50 years ago

Past Directors

Subhash Hiralal Doshi
Subhash Hiralal Doshi
Director
about 16 years ago
Jadhav Ramchandra Vijaykumar
Jadhav Ramchandra Vijaykumar
Director
over 28 years ago
Vijaykumar Laxmanrao Nevase
Vijaykumar Laxmanrao Nevase
Director
over 29 years ago
Akshay Anantlal Phade
Akshay Anantlal Phade
Director
about 33 years ago
Uday Anantrao Pandhare
Uday Anantrao Pandhare
Director
over 35 years ago
Shivajirao Narayanrao Ekatpure
Shivajirao Narayanrao Ekatpure
Director
almost 51 years ago
Nivrutti Balkoji Tilekar
Nivrutti Balkoji Tilekar
Director
about 55 years ago

Documents

Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form MGT-7A-13102023_signed
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Form MGT-14-21122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Form ADT-1-05052022_signed
Form MGT-14-05052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Copy of resolution passed by the company-05052022
Copy of the intimation sent by company-05052022
Copy of written consent given by auditor-05052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Directors report as per section 134(3)-19012022
Form MGT-7A-19012022_signed
Form AOC-4-19012022_signed
Form AOC-4-17022021_signed
Form MGT-7-22012021_signed
List of share holders, debenture holders;-18012021
Directors report as per section 134(3)-18012021