Company Information
CIN
Status
Date of Incorporation
30 August 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,500
Authorised Capital
1,000,000
Directors
Milind Dilip Ghatge
Director/Designated Partner
over 20 years ago
over 20 years ago
Kalpana Dilip Ghatge
Director
over 36 years ago
over 36 years ago
Past Directors
Kushal Hemraj Samani
Additional Director
almost 10 years ago
almost 10 years ago
Dilip Sakharam Ghatge
Director
over 47 years ago
over 47 years ago
Charges
23 August 2016
State Bank Of India
4 Crore
23 August 2016
Others
0
23 August 2016
Others
0
23 August 2016
Others
0
Documents
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-18072019-signed
Form MGT-14-01072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of the intimation sent by company-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
