Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
842,800
Authorised Capital
1,000,000

Directors

Umesh Mohan Bhalerao
Umesh Mohan Bhalerao
Director
over 2 years ago
Vibha Umesh Bhalerao
Vibha Umesh Bhalerao
Director
about 15 years ago

Past Directors

Mohan Narayan Bhalerao
Mohan Narayan Bhalerao
Director
about 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017