Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ruturaj Ghanashyam Suryawanshi
Ruturaj Ghanashyam Suryawanshi
Director
almost 9 years ago
Rishiraj Ghanashyam Suryawanshi
Rishiraj Ghanashyam Suryawanshi
Director
almost 9 years ago
Ghanashyam Dattajirao Suryawanshi
Ghanashyam Dattajirao Suryawanshi
Director
over 31 years ago

Past Directors

Vasantarao Pudale
Vasantarao Pudale
Director
over 31 years ago
Gulabrao Sampatrao Mane
Gulabrao Sampatrao Mane
Director
over 31 years ago
Bhupal Dhulappaanna Navale
Bhupal Dhulappaanna Navale
Director
over 31 years ago
Anandrao Keshavrao Thorat
Anandrao Keshavrao Thorat
Director
over 31 years ago
Balaso Baburao Patil
Balaso Baburao Patil
Director
over 31 years ago
Mansingrao Jaysingrao Jadhav
Mansingrao Jaysingrao Jadhav
Director
over 31 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-31102019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(3)-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Letter of appointment;-21102017
Form DIR-12-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form INC-22-12092017_signed
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copy of board resolution authorizing giving of notice-12092017
Optional Attachment-(3)-12092017