Company Information
CIN
Status
Date of Incorporation
22 October 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
13,650,000
Authorised Capital
14,000,000
Directors
Dhananjay Arwind Wagholikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Vasant Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshchandra Prabhakar Barve
Director
about 3 years ago
about 3 years ago
Charges
27 January 1989
Bank Of Maharashtra
1 Lak
09 August 1988
Bank Of Maharashtra
1 Lak
10 May 1988
Bank Of Maharashtra
28 Lak
19 May 1984
Janata Sahakari Bank Ltd
5 Lak
12 April 1984
Bank Of Maharashtra
2 Lak
19 May 1984
Janata Sahakari Bank Ltd
0
09 August 1988
Bank Of Maharashtra
0
10 May 1988
Bank Of Maharashtra
0
12 April 1984
Bank Of Maharashtra
0
27 January 1989
Bank Of Maharashtra
0
19 May 1984
Janata Sahakari Bank Ltd
0
09 August 1988
Bank Of Maharashtra
0
10 May 1988
Bank Of Maharashtra
0
12 April 1984
Bank Of Maharashtra
0
27 January 1989
Bank Of Maharashtra
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-021115.OCT
