Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,919,500
Authorised Capital
260,000,000

Directors

Prasanna Raghuvir Kolhatkar
Prasanna Raghuvir Kolhatkar
Director
over 2 years ago
Harsha Hargovindas Padia
Harsha Hargovindas Padia
Cfo
over 20 years ago
Siddharth Rajendra Bhate
Siddharth Rajendra Bhate
Managing Director
over 20 years ago

Past Directors

Archana Rajendra Bhate
Archana Rajendra Bhate
Director
over 7 years ago
Anagha Milind Karandikar
Anagha Milind Karandikar
Director
over 20 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-28062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-17062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019