Company Information
CIN
Status
Date of Incorporation
18 March 1976
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sheetal Akshay Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gargi Shailendra Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aruna Motiram Shimpale
Director/Designated Partner
about 5 years ago
about 5 years ago
Karishma Devesh Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anandkumar Sitaram Chavan
Additional Director
over 6 years ago
over 6 years ago
Suresh Madhavrao Thakoor
Additional Director
over 6 years ago
over 6 years ago
Urmila Dilip Bahulikar
Director
over 33 years ago
over 33 years ago
Dilip Digambar Bahulikar
Managing Director
about 46 years ago
about 46 years ago
Charges
06 October 2005
Bank Of Maharashtra
50 Thousand
06 October 2005
Bank Of Maharashtra
0
06 October 2005
Bank Of Maharashtra
0
06 October 2005
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form MGT-7-14112022
Form DIR-12-10112022_signed
Form DIR-12-29032022_signed
Form ADT-1-26032022_signed
Form MGT-7-26032022_signed
Copy of resolution passed by the company-22032022
List of share holders, debenture holders;-22032022
Copy of written consent given by auditor-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Copy of the intimation sent by company-22032022
Approval letter for extension of AGM;-22032022
Form ADT-1-18032022_signed
Optional Attachment-(1)-15032022
Copy of the intimation sent by company-15032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of resolution passed by the company-15032022
Copy of written consent given by auditor-15032022
Form AOC-4-17032022_signed
Form ADT-3-10032022_signed
Resignation letter-08032022
Optional Attachment-(1)-13012021
Notice of resignation;-13012021
