Company Information

CIN
Status
Date of Incorporation
09 June 1924
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,930
Authorised Capital
1,500,000

Directors

Pranjal Gulabrao Thombare
Pranjal Gulabrao Thombare
Director/Designated Partner
about 2 years ago
Patil Sidharaya Sushanth
Patil Sidharaya Sushanth
Director/Designated Partner
about 3 years ago

Past Directors

Prabhavati Shankarrao Zadbuke
Prabhavati Shankarrao Zadbuke
Director
over 19 years ago
Gulabrao Nivrutti Thombare
Gulabrao Nivrutti Thombare
Director
almost 36 years ago
Varsha Gulabrao Thombare
Varsha Gulabrao Thombare
Director
almost 36 years ago

Documents

Form MGT-7-28122023_signed
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Form AOC-4-13102023_signed
Form MGT-7-04102023_signed
Form MR-1-21092023_signed
Form DIR-12-19122022_signed
Notice of resignation;-12122022
Evidence of cessation;-12122022
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form DIR-12-28102022_signed
Form MGT-14-27102022_signed
Form MR-1-27102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102022
Copy of board resolution-27102022
Copy of shareholders resolution-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form DIR-12-27062022_signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022