Company Information

CIN
Status
Date of Incorporation
19 March 1977
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,000
Authorised Capital
2,000,000

Directors

Girish Kashinath Kolwankar
Girish Kashinath Kolwankar
Director
over 2 years ago
Motiram Balkrishna Mishal
Motiram Balkrishna Mishal
Director
over 48 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-011214.OCT
Form MGT-14-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF