Company Information
CIN
Status
Date of Incorporation
21 July 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
4,905,520
Authorised Capital
7,600,000
Directors
Yashwantrao Appasaheb Nimbalkar Khardekar
Director
over 14 years ago
over 14 years ago
Rajendra Vinayak Shirgaokar
Director/Designated Partner
over 52 years ago
over 52 years ago
Past Directors
Ravindra Raghunathrao Kadam
Additional Director
about 11 years ago
about 11 years ago
Documents
Form GNL-2-11112020-signed
Optional Attachment-(3)-17062020
Optional Attachment-(4)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form MGT-14-21082017-signed
Form MGT-7-16082017_signed
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form GNL-2-31072017-signed
Optional Attachment-(3)-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(4)-28072017
Optional Attachment-(1)-21072017
Optional Attachment-(3)-21072017
Optional Attachment-(2)-21072017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
