Company Information

CIN
Status
Date of Incorporation
29 September 1965
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girish Suresh Baldawa
Girish Suresh Baldawa
Director/Designated Partner
over 19 years ago
Nandkishor Ramkisan Baldawa
Nandkishor Ramkisan Baldawa
Director/Designated Partner
about 47 years ago
Suresh Ramkisan Baldawa
Suresh Ramkisan Baldawa
Director/Designated Partner
about 50 years ago

Past Directors

Rajesh Suresh Baldawa
Rajesh Suresh Baldawa
Director
over 19 years ago
Ramkisan Jethmal Baldawa
Ramkisan Jethmal Baldawa
Director
about 60 years ago

Documents

Form AOC-4-14122023_signed
Form MGT-7A-06122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Form MGT-7A-29092023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Form MGT-7A-13122021_signed
Form AOC-4-13122021_signed
Approval letter of extension of financial year or AGM-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Approval letter for extension of AGM;-11122021
Directors report as per section 134(3)-11122021
List of Directors;-11122021
List of share holders, debenture holders;-11122021
Form DPT-3-31082021_signed
Form CFSS-2020-08062021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Optional Attachment-(1)-22022021
Form MGT-7-22022021