Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,794,500
Authorised Capital
2,000,000

Directors

Akshad Sagar Pawar
Akshad Sagar Pawar
Director/Designated Partner
about 3 years ago
Madhushree Sagar Pawar
Madhushree Sagar Pawar
Director/Designated Partner
almost 4 years ago
Shalini Vijay Walvekar
Shalini Vijay Walvekar
Director/Designated Partner
over 37 years ago
Vijay Shankarao Walvekar
Vijay Shankarao Walvekar
Director/Designated Partner
over 39 years ago

Past Directors

Shalin Sagar Pawar
Shalin Sagar Pawar
Director
about 7 years ago
Sheel Vijay Walvekar
Sheel Vijay Walvekar
Director
almost 27 years ago
Suprina Vijay Walvekar
Suprina Vijay Walvekar
Director
almost 27 years ago
Vikram Deepak Walvekar
Vikram Deepak Walvekar
Director
almost 27 years ago
Deepak Shankarrao Walvekar
Deepak Shankarrao Walvekar
Director
about 36 years ago

Charges

3 Lak
11 November 1986
Bank Of India
1 Lak
11 November 1986
Bank Of India
1 Lak
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form ADT-1-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Optional Attachment-(1)-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-25122017