Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,900
Authorised Capital
300,000

Directors

Bajrang Rajendra Varghante
Bajrang Rajendra Varghante
Director
over 2 years ago
Vaijayanti Balwant Godbole
Vaijayanti Balwant Godbole
Director
over 21 years ago

Past Directors

Balwant Vinayak Godbole
Balwant Vinayak Godbole
Director
over 21 years ago
Sudha Vinayak Godbole
Sudha Vinayak Godbole
Director
about 35 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-20112019_signed
-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed