Company Information
CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,000
Authorised Capital
10,000,000
Directors
Dilip Shankar Sable
Beneficial Owner
about 2 years ago
about 2 years ago
Arun Shankar Sable
Beneficial Owner
about 2 years ago
about 2 years ago
Sanjay Shankar Sable
Director
about 2 years ago
about 2 years ago
Sudhir Shankar Sable
Beneficial Owner
about 2 years ago
about 2 years ago
Documents
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-31072019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
List of share holders, debenture holders;-24082018
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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
List of share holders, debenture holders;-27102017
