Company Information

CIN
Status
Date of Incorporation
21 August 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,200
Authorised Capital
700,000

Directors

Avinash Atmaram Sawant
Avinash Atmaram Sawant
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Sitaram Mayekar
Devendra Sitaram Mayekar
Additional Director
over 16 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-30102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018