Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,982,427
Authorised Capital
0

Directors

Shankar Ramchandra Chitale
Shankar Ramchandra Chitale
Director/Designated Partner
about 6 years ago
Sharadchandra Govind Chitale
Sharadchandra Govind Chitale
Director/Designated Partner
about 6 years ago
Ramesh Bhargav Chitale
Ramesh Bhargav Chitale
Director/Designated Partner
about 7 years ago
Sanat Ulhas Chitale
Sanat Ulhas Chitale
Director/Designated Partner
almost 11 years ago
Mukund Bhaskar Chitale
Mukund Bhaskar Chitale
Director
over 21 years ago

Past Directors

Prasanna Vishwanath Chitaley
Prasanna Vishwanath Chitaley
Additional Director
over 11 years ago
Shridhar Madhusudan Chitale
Shridhar Madhusudan Chitale
Additional Director
over 13 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-28102019_signed
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form AOC-4-13042018_signed
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017