Company Information

CIN
Status
Date of Incorporation
08 December 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,000
Authorised Capital
2,500,000

Directors

Swaroopa Shrikant Pawar
Swaroopa Shrikant Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Sourabh Shrikant Pawar
Sourabh Shrikant Pawar
Additional Director
over 3 years ago
Vijay Ramkrishna Kulkarni
Vijay Ramkrishna Kulkarni
Director
almost 44 years ago
Arun Dwarkanath Soman
Arun Dwarkanath Soman
Director
almost 44 years ago

Charges

5 Lak
20 April 2004
Bank Of Maharashtra
3 Lak
11 June 1991
Bank Of Maharashtra
97 Thousand
23 March 1987
Bank Of Maharashtra
1 Lak
23 October 1984
Bank Of Maharashtra
47 Thousand
22 October 1984
Bank Of Maharashtra
11 Thousand
23 March 1987
Bank Of Maharashtra
0
23 October 1984
Bank Of Maharashtra
0
20 April 2004
Bank Of Maharashtra
0
11 June 1991
Bank Of Maharashtra
0
22 October 1984
Bank Of Maharashtra
0
23 March 1987
Bank Of Maharashtra
0
23 October 1984
Bank Of Maharashtra
0
20 April 2004
Bank Of Maharashtra
0
11 June 1991
Bank Of Maharashtra
0
22 October 1984
Bank Of Maharashtra
0
23 March 1987
Bank Of Maharashtra
0
23 October 1984
Bank Of Maharashtra
0
20 April 2004
Bank Of Maharashtra
0
11 June 1991
Bank Of Maharashtra
0
22 October 1984
Bank Of Maharashtra
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form ADT-1-29102019_signed
Form AOC-4-27102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-19082017_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form MGT-7-12082017_signed
List of share holders, debenture holders;-05082017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
-181214.OCT