Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,862,640
Authorised Capital
50,000,000
Directors
Jaya Chandan Gadgil
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sanjay Kolhatkar
Director/Designated Partner
about 30 years ago
about 30 years ago
Chandan Prabhakar Gadgil
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Prasad Gopal Paranjape
Director
about 17 years ago
about 17 years ago
Charges
24 July 1995
State Bank Of India
50 Lak
24 July 1995
State Bank Of India
7 Crore
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-22102019-signed
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form ADT-1-28062019_signed
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
