Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chitrasen Naganath Gulave
Managing Director
over 2 years ago
over 2 years ago
Surekha Chitrasen Gulave
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Dadu Bindage
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
06 January 1996
Bank Of India
8 Lak
06 January 1996
Bank Of India
0
06 January 1996
Bank Of India
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form66-020115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
-020115.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-120414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310311.OCT
Form23AC-120414 for the FY ending on-310312.OCT
Form66-120414 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
