Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
500,000
Directors
Gauri Paresh Godbole
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saraswathy Raghupathy Srowthy
Director/Designated Partner
about 4 years ago
about 4 years ago
Eeshani Paresh Godbole
Individual Promoter
about 6 years ago
about 6 years ago
Rajaram Kesarkar
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Paresh Ramchandra Godbole
Director
about 7 years ago
about 7 years ago
Ramchandra Rangnath Godbole
Managing Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Documents
Form AOC-4-04012020_signed
Form MGT-7-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Declaration by first director-19012019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration by first director-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Declaration by first director-26092018
Form AOC-4-06072018_signed
