Company Information

CIN
Status
Date of Incorporation
08 August 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Hemant Sharachchandra Vasekar
Hemant Sharachchandra Vasekar
Director/Designated Partner
almost 2 years ago
Niwrutti Bhaguji Marale
Niwrutti Bhaguji Marale
Director/Designated Partner
almost 2 years ago
Shitalkumar Mahadeo Mukane
Shitalkumar Mahadeo Mukane
Director/Designated Partner
almost 2 years ago
Tukaram Haribhau Mundhe
Tukaram Haribhau Mundhe
Director/Designated Partner
almost 2 years ago
Sachindra Pratap Singh
Sachindra Pratap Singh
Director/Designated Partner
about 2 years ago
Shashank Wamanrao Kamble
Shashank Wamanrao Kamble
Director/Designated Partner
over 2 years ago
Santosh Shripad Panchpor
Santosh Shripad Panchpor
Director/Designated Partner
almost 5 years ago

Past Directors

Vikas Tulshiram Kadam
Vikas Tulshiram Kadam
Director
over 3 years ago
Balasaheb Prabhakar Dodtale
Balasaheb Prabhakar Dodtale
Director
almost 7 years ago
Mahesh Bapurao Bansode
Mahesh Bapurao Bansode
Managing Director
over 7 years ago
Kantilal Baburao Umap
Kantilal Baburao Umap
Director
about 9 years ago
Shashank Madhav Sathe
Shashank Madhav Sathe
Director
about 9 years ago
Dhananjay Dhondiram Parkale
Dhananjay Dhondiram Parkale
Managing Director
about 9 years ago
Ramrao Sakharam Wadkute
Ramrao Sakharam Wadkute
Director
over 13 years ago
Eknath Rajaram Dawale
Eknath Rajaram Dawale
Director
over 14 years ago
Subhash Narayan Bagade
Subhash Narayan Bagade
Managing Director
over 15 years ago
Pranali Pravin Chitnis
Pranali Pravin Chitnis
Director
over 17 years ago
Dadasaheb Sitaram Zagade
Dadasaheb Sitaram Zagade
Director
over 17 years ago
Ramesh Shivajirao Shendge
Ramesh Shivajirao Shendge
Director
over 19 years ago

Documents

Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DIR-12-24102020_signed
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-18092020_signed
Form ADT-1-17092020_signed
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
List of share holders, debenture holders;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form MGT-7-07092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020