Company Information

CIN
Status
Date of Incorporation
14 June 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Anand Chinchankar
Saurabh Anand Chinchankar
Director/Designated Partner
over 2 years ago
Anand Kashinath Chinchankar
Anand Kashinath Chinchankar
Director
over 35 years ago
Charulata Anand Chinchankar
Charulata Anand Chinchankar
Director
over 52 years ago

Documents

List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form ADT-1-04052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Directors report as per section 134(3)-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of resolution passed by the company-28042017