Company Information

CIN
Status
Date of Incorporation
06 April 1971
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Hemant Ramchandra Dabhade
Hemant Ramchandra Dabhade
Director
over 2 years ago
Ankita Hemant Dabhade
Ankita Hemant Dabhade
Director/Designated Partner
over 2 years ago
Hemank Hemant Dabhade
Hemank Hemant Dabhade
Director/Designated Partner
about 10 years ago

Charges

0
28 January 1980
Bank Of India
1 Lak
28 January 1980
Bank Of India
0
28 January 1980
Bank Of India
0
28 January 1980
Bank Of India
0

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
Form MGT-7A-27112023_signed
Form AOC-4-27112023_signed
Form MGT-7A-23092023_signed
Form AOC-4-16092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-24062022_signed
Optional Attachment-(1)-18012022
Approval letter for extension of AGM;-18012022
Approval letter of extension of financial year or AGM-18012022
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Form MGT-7A-18012022_signed
Form AOC-4-18012022_signed
Form DPT-3-02072021_signed
Form DPT-3-25062021_signed
Form MGT-7-16032021_signed
Form AOC-4-01032021_signed
Form ADT-1-19022021_signed
List of share holders, debenture holders;-18022021