Company Information

CIN
Status
Date of Incorporation
08 March 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,300
Authorised Capital
30,000,000

Directors

Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Director/Designated Partner
about 3 years ago
Neelam Sanjay Kolhatkar
Neelam Sanjay Kolhatkar
Director/Designated Partner
over 7 years ago

Past Directors

Asha Prabhakar Gadgil
Asha Prabhakar Gadgil
Director
over 46 years ago
Prabhakar Balkrishana Gadgil
Prabhakar Balkrishana Gadgil
Director
over 46 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-18072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Optional Attachment-(2)-18072018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-15102017_signed