Company Information

CIN
Status
Date of Incorporation
27 November 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,251,000
Authorised Capital
52,500,000

Directors

Shripad Ramchandra Deo
Shripad Ramchandra Deo
Director/Designated Partner
over 8 years ago
Popatrao Shantarrao Gawali
Popatrao Shantarrao Gawali
Director/Designated Partner
over 32 years ago
Vijay Dattatraya Kapade
Vijay Dattatraya Kapade
Director/Designated Partner
about 33 years ago

Past Directors

Yashwantrao Appasaheb Nimbalkar Khardekar
Yashwantrao Appasaheb Nimbalkar Khardekar
Managing Director
about 33 years ago

Charges

0
09 August 1998
Bank Of India
3 Crore
09 May 1998
Bank Of India
4 Crore
24 February 1998
Bank Of India
0
09 May 1998
Bank Of India
0
09 August 1998
Bank Of India
0
24 February 1998
Bank Of India
0
09 May 1998
Bank Of India
0
09 August 1998
Bank Of India
0
24 February 1998
Bank Of India
0

Documents

Form DIR-12-23112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-03092018_signed
Optional Attachment-(1)-03092018
Copy of resolution passed by the company-03092018
Copy of written consent given by auditor-03092018
Form ADT-3-31082018-signed
Resignation letter-27082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed
Form ADT-1-19032018_signed
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Declaration by first director-19032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of MGT-8-27012018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-23022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017