Company Information

CIN
Status
Date of Incorporation
20 September 1960
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,605,500
Authorised Capital
10,000,000

Directors

Chandrashekhar Devidasrao Basarkar
Chandrashekhar Devidasrao Basarkar
Director/Designated Partner
over 22 years ago
Ziaahmed Gulammohiyuddin Quraishi
Ziaahmed Gulammohiyuddin Quraishi
Director
almost 29 years ago

Past Directors

Shrikant Ramnarayan Karava
Shrikant Ramnarayan Karava
Director
about 27 years ago

Documents

Form ADT-1-17032021_signed
Form MGT-7-17032021_signed
Form AOC-4-17032021_signed
Approval letter for extension of AGM;-15032021
Copy of written consent given by auditor-15032021
Directors report as per section 134(3)-15032021
List of share holders, debenture holders;-15032021
Optional Attachment-(1)-15032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032021
Copy of resolution passed by the company-15032021
Approval letter of extension of financial year or AGM-15032021
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
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 MGT-7-29112019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
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
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed