Company Information

CIN
Status
Date of Incorporation
05 January 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Sandeep Baban Shinde
Sandeep Baban Shinde
Director/Designated Partner
almost 3 years ago
Ramesh Gheesaram Choudhary
Ramesh Gheesaram Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Madhusudan Shah
Pankaj Madhusudan Shah
Additional Director
about 10 years ago
Aakash Yogendralal Shah
Aakash Yogendralal Shah
Director
over 10 years ago
Vaishali Arun Kotulkar
Vaishali Arun Kotulkar
Director
over 19 years ago
Madhusudan Chandulal Shah
Madhusudan Chandulal Shah
Managing Director
almost 43 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form ADT-3-15022017-signed
Form MGT-14-10022017_signed
Form ADT-1-10022017_signed
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Resignation letter-07022017
Optional Attachment-(1)-07022017
Form DIR-12-09012017_signed
Optional Attachment-(1)-02012017
Optional Attachment-(1)-24112016