Company Information

CIN
Status
Date of Incorporation
30 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
3,098,000
Authorised Capital
10,000,000

Directors

Avinash Damodar Padhye
Avinash Damodar Padhye
Director/Designated Partner
over 2 years ago
Dilip Purushottam Deshpande
Dilip Purushottam Deshpande
Director/Designated Partner
over 2 years ago
Atul Murlidhar Mulay
Atul Murlidhar Mulay
Director/Designated Partner
over 2 years ago
Dattatraya Vishwanath Nimbolkar
Dattatraya Vishwanath Nimbolkar
Director/Designated Partner
over 2 years ago
Sachin Vinayak Raole
Sachin Vinayak Raole
Director/Designated Partner
almost 3 years ago
Shishir Joshipura
Shishir Joshipura
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Sharad Kulkarni
Sanjay Sharad Kulkarni
Additional Director
almost 9 years ago
Shirish Shriram Mujumdar
Shirish Shriram Mujumdar
Director
over 13 years ago

Documents

Form MR-1-16122020_signed
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Copy of shareholders resolution-15122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form PAS-6-27102020_signed
Form DPT-3-12102020-signed
Form AOC-4(XBRL)-04102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form PAS-6-21092020_signed
Form GNL-2-04122019-signed
Optional Attachment-(1)-25112019
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019