Company Information

CIN
Status
Date of Incorporation
13 February 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,000
Authorised Capital
1,000,000

Directors

Yashvant Vasudeo Kulkarni
Yashvant Vasudeo Kulkarni
Whole Time Director
over 2 years ago
Uttara Rahul Deshpande
Uttara Rahul Deshpande
Director
about 16 years ago
Shankar Ramkrishna Joshi
Shankar Ramkrishna Joshi
Whole Time Director
over 32 years ago

Past Directors

Madhavi Laxman Patwardhan
Madhavi Laxman Patwardhan
Director
over 17 years ago
Sadashiv Ramchandra Mirashi
Sadashiv Ramchandra Mirashi
Whole Time Director
over 38 years ago
Kishor Narayan Patwardhan
Kishor Narayan Patwardhan
Whole Time Director
over 38 years ago
Laxman Narayan Patwardhan
Laxman Narayan Patwardhan
Director
over 38 years ago

Charges

26 Lak
20 October 2015
Bank Of Baroda
6 Lak
04 October 2000
Bank Of Baroda
20 Lak
02 November 1988
Bank Of Baroda
4 Lak
26 May 1999
Bank Of Baroda
8 Lak
02 November 1988
Bank Of Baroda
0
26 May 1999
Bank Of Baroda
0
04 October 2000
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
02 November 1988
Bank Of Baroda
0
26 May 1999
Bank Of Baroda
0
04 October 2000
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-25072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-17072019-signed
Form MSME FORM I-29052019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form AOC-4-13012019_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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed