Company Information

CIN
Status
Date of Incorporation
08 October 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,000
Authorised Capital
200,000

Directors

Sandeep Jagannath Kulkarni
Sandeep Jagannath Kulkarni
Additional Director
over 17 years ago
Subhashchandra Gopalrao Arole
Subhashchandra Gopalrao Arole
Director
about 41 years ago

Past Directors

Aditya Subhashchandra Arole
Aditya Subhashchandra Arole
Additional Director
over 11 years ago

Charges

0
14 February 1991
Bank Of India
1 Lak
14 February 1991
Bank Of India
0
14 February 1991
Bank Of India
0
14 February 1991
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-30062017_signed
Form AOC-4-28062017_signed