Company Information

CIN
Status
Date of Incorporation
30 May 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Satish Dattatraya Thorat
Satish Dattatraya Thorat
Director/Designated Partner
almost 2 years ago
Rahul Madan Mengale
Rahul Madan Mengale
Director/Designated Partner
over 2 years ago
Kamlesh Bahadursinh Jhala
Kamlesh Bahadursinh Jhala
Director/Designated Partner
over 2 years ago

Past Directors

Bahadursinh Khodubha Jhala
Bahadursinh Khodubha Jhala
Director
over 39 years ago
Madan Laxmikant Mengale
Madan Laxmikant Mengale
Director
over 39 years ago

Documents

Form ADT-1-02012020_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-15122019
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Optional Attachment-(1)-11122018
Form ADT-3-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Resignation letter-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed