Company Information

CIN
Status
Date of Incorporation
30 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
1,500,000

Directors

Lata Gajanan Sathe
Lata Gajanan Sathe
Director
over 2 years ago
Abhijit Subhash Ambike
Abhijit Subhash Ambike
Director/Designated Partner
about 8 years ago
Rujuta Rajendra Patwardhan
Rujuta Rajendra Patwardhan
Director
about 8 years ago
Rajendra Parshuram Patwardhan
Rajendra Parshuram Patwardhan
Director
over 23 years ago

Past Directors

Ashwini Abhijit Ambike
Ashwini Abhijit Ambike
Additional Director
over 18 years ago
Gajanan Atmaram Sathe
Gajanan Atmaram Sathe
Director
over 34 years ago

Charges

15 Lak
13 July 2005
Bank Of Maharashtra
15 Lak
13 July 2005
Bank Of Maharashtra
0
13 July 2005
Bank Of Maharashtra
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18112019-signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form 20B-26042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-03112017_signed
Form AOC-4-02112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017