Company Information

CIN
Status
Date of Incorporation
27 March 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Rahul Ramkumar Rathi
Rahul Ramkumar Rathi
Director/Designated Partner
about 2 years ago
Ashok Shreekrishna Beharay
Ashok Shreekrishna Beharay
Director/Designated Partner
over 21 years ago
Shobha Ramkumar Rathi
Shobha Ramkumar Rathi
Director/Designated Partner
over 44 years ago

Past Directors

Shriram Narayan Gogate
Shriram Narayan Gogate
Director
about 12 years ago
Rekha Vijay Patankar
Rekha Vijay Patankar
Additional Director
almost 13 years ago
Rangarajan Karakurichi Sundaram
Rangarajan Karakurichi Sundaram
Director
over 21 years ago
Ramkumar Hiralal Rathi
Ramkumar Hiralal Rathi
Director
over 44 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-13072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Form AOC-4-28092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-30062019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form ADT-1-04102018_signed
Form ADT-1-03102018_signed
List of share holders, debenture holders;-02102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018