Company Information

CIN
Status
Date of Incorporation
25 June 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amal Mahadeorao Mahadik
Amal Mahadeorao Mahadik
Director
over 30 years ago
Mahadeorao Ramchandra Mahadik
Mahadeorao Ramchandra Mahadik
Director
over 30 years ago
Mangal Mahadevrao Mahadik
Mangal Mahadevrao Mahadik
Director
over 30 years ago

Past Directors

Swaroop Mahadeorao Mahadik
Swaroop Mahadeorao Mahadik
Managing Director
over 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Optional Attachment-(2)-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-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)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed
Copy of resolution passed by the company-12052018
Directors report as per section 134(3)-12052018
Copy of written consent given by auditor-12052018