Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Prithviraj Jaywantrao Bhosale
Prithviraj Jaywantrao Bhosale
Director/Designated Partner
over 40 years ago

Past Directors

Prashant Dinkar Kapurkar
Prashant Dinkar Kapurkar
Additional Director
about 9 years ago
Jaymala Jaywantrao Bhosale
Jaymala Jaywantrao Bhosale
Director
over 40 years ago
Suresh Jaywantrao Bhosale
Suresh Jaywantrao Bhosale
Managing Director
over 40 years ago

Documents

Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-14102019-signed
Auditor?s certificate-30062019
Form MGT-7-20052019_signed
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Form MGT-7-26042017_signed
Form 20B-26042017_signed