Company Information

CIN
Status
Date of Incorporation
20 February 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Dilip Laxman Pathak
Dilip Laxman Pathak
Director/Designated Partner
over 2 years ago
Avinash Vishwanath Kirloskar
Avinash Vishwanath Kirloskar
Director/Designated Partner
over 2 years ago
Chinmay Akshay Mehta
Chinmay Akshay Mehta
Director/Designated Partner
almost 4 years ago
Vyoma Dilip Pathak
Vyoma Dilip Pathak
Director/Designated Partner
almost 4 years ago

Past Directors

Aruna Prabhakar Gune
Aruna Prabhakar Gune
Director
about 10 years ago
Gopal Venktesh Ramdurgkar
Gopal Venktesh Ramdurgkar
Director
about 25 years ago
Lakshmi Dilip Pathak
Lakshmi Dilip Pathak
Director
over 35 years ago
Swati Kiran Gune
Swati Kiran Gune
Director
over 36 years ago

Charges

3 Lak
09 February 1991
Mahalaxmi Co-op. Bank Ltd.
1 Lak
07 July 1988
Mahalaxmi Co-op. Bank
1 Lak
01 January 1988
Mahalaxmi Co-op. Bank
1 Lak
01 January 1988
Mahalaxmi Co-op. Bank
0
09 February 1991
Mahalaxmi Co-op. Bank Ltd.
0
07 July 1988
Mahalaxmi Co-op. Bank
0
01 January 1988
Mahalaxmi Co-op. Bank
0
09 February 1991
Mahalaxmi Co-op. Bank Ltd.
0
07 July 1988
Mahalaxmi Co-op. Bank
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020
Form DPT-3-26122020_signed
Form MSME FORM I-13112020_signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-26062019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-11112017