Company Information

CIN
Status
Date of Incorporation
27 December 1967
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Girish Gopalkrishna Prabhudesai
Girish Gopalkrishna Prabhudesai
Director/Designated Partner
over 3 years ago
Ravindrakumar Bhujangrao Salve
Ravindrakumar Bhujangrao Salve
Director/Designated Partner
over 10 years ago
Uday Sadanand Mahatme
Uday Sadanand Mahatme
Director/Designated Partner
over 14 years ago
Niranjan Ladakchand Jain
Niranjan Ladakchand Jain
Director
over 14 years ago

Past Directors

Narayan Laxman Patil
Narayan Laxman Patil
Additional Director
about 10 years ago
Agnel Irajmu Dsouza
Agnel Irajmu Dsouza
Director
over 10 years ago
Ranjana Desai
Ranjana Desai
Director
almost 58 years ago
Bharati Bhalchandra Naik
Bharati Bhalchandra Naik
Director
almost 58 years ago

Documents

Form MGT-7-07042021_signed
Form AOC-4-07042021_signed
Form MGT-7-06042021_signed
Form AOC-4-06042021_signed
Optional Attachment-(1)-02042021
Optional Attachment-(2)-02042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042021
List of share holders, debenture holders;-02042021
Directors report as per section 134(3)-02042021
Form ADT-1-31032021_signed
Copy of resolution passed by the company-30032021
Copy of the intimation sent by company-30032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032021
Directors report as per section 134(3)-30032021
List of share holders, debenture holders;-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(1)-30032021
Copy of written consent given by auditor-30032021
Form DIR-12-06112019-signed
Optional Attachment-(5)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(3)-14102019
Optional Attachment-(5)-14102019
Optional Attachment-(4)-14102019