Company Information

CIN
Status
Date of Incorporation
19 July 1964
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Yatin Gurudutt Kakodkar
Yatin Gurudutt Kakodkar
Director
over 2 years ago
Kranti Vireshwara Rao
Kranti Vireshwara Rao
Director
over 43 years ago
Sharad Vithal Vengurlekar
Sharad Vithal Vengurlekar
Director
over 52 years ago

Past Directors

Mahesh Prabhakar Desai
Mahesh Prabhakar Desai
Alternate Director
over 19 years ago
Shashikala Kakodkar
Shashikala Kakodkar
Director
almost 45 years ago

Documents

Form AOC-4-07122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Directors report as per section 134(3)-02122023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023_signed
Form AOC-4-15122022_signed
Form MGT-7-15122022_signed
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
List of share holders, debenture holders;-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form MGT-7-30032022_signed
Optional Attachment-(1)-24032022
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-17032022_signed
Approval letter of extension of financial year or AGM-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Form DPT-3-01092021_signed
Form CFSS-2020-30082021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-01032021
Approval letter for extension of AGM;-01032021
Form AOC-4-22022021_signed
Directors report as per section 134(3)-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021