Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gopal Ambadas Hambire
Gopal Ambadas Hambire
Director/Designated Partner
almost 7 years ago
Amit Dattatray Padwal
Amit Dattatray Padwal
Director/Designated Partner
almost 7 years ago
Sarjerao Changadev Mane
Sarjerao Changadev Mane
Director/Designated Partner
almost 7 years ago
Baban Yashawant Yadav
Baban Yashawant Yadav
Director
about 25 years ago
Bharat Jagannath Gaikwad
Bharat Jagannath Gaikwad
Director
about 25 years ago
Laxmikant Shrivallabh Kabra
Laxmikant Shrivallabh Kabra
Director
about 25 years ago
Nitin Jagdish Lad
Nitin Jagdish Lad
Director
almost 27 years ago
Gulabrao Manikarao Patil
Gulabrao Manikarao Patil
Director
almost 27 years ago
Prakash Govindrao Burgute
Prakash Govindrao Burgute
Director
almost 27 years ago
Jawahar Motilal Doshi
Jawahar Motilal Doshi
Director
almost 27 years ago

Past Directors

Vasant Ramkrishna Punde
Vasant Ramkrishna Punde
Director
about 25 years ago
Dattatray Ganpat Kashyapi
Dattatray Ganpat Kashyapi
Director
about 25 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form DPT-3-20052019-signed
Form ADT-1-21032019_signed
Copy of written consent given by auditor-21032019
Optional Attachment-(1)-21032019
Copy of resolution passed by the company-21032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-25012017_signed
Form 20B-25012017_signed