Company Information

CIN
Status
Date of Incorporation
08 February 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,594,400
Authorised Capital
2,000,000

Directors

Vijaya Shivanand Vajirkar
Vijaya Shivanand Vajirkar
Director/Designated Partner
over 2 years ago
Shivanand Sidramappa Vajirkar
Shivanand Sidramappa Vajirkar
Director/Designated Partner
over 5 years ago
Siddharth Basavraj Vajirkar
Siddharth Basavraj Vajirkar
Director/Designated Partner
about 14 years ago

Past Directors

Damayanti Basavraj Vajirkar
Damayanti Basavraj Vajirkar
Additional Director
almost 9 years ago
Shailendra Kallyanappa Vajirkar
Shailendra Kallyanappa Vajirkar
Whole Time Director
almost 31 years ago
Sachin Kalyanappa Vajirkar
Sachin Kalyanappa Vajirkar
Whole Time Director
over 32 years ago

Charges

21 May 2022
Others
0
21 May 2022
Others
0

Documents

Form DIR-12-09102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-03122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-15082018_signed
Copy of the intimation sent by company-11082018