Company Information

CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Mahesh Shrikant Shanbhag
Mahesh Shrikant Shanbhag
Director
over 2 years ago
Sachin Ramkrishna Shanbhag
Sachin Ramkrishna Shanbhag
Director
about 16 years ago
Vivek Shrikant Shanbhag
Vivek Shrikant Shanbhag
Director
about 16 years ago
Shobha Ulhas Shanbhag
Shobha Ulhas Shanbhag
Director
over 31 years ago
Shardabai Shrikant Shanbhag
Shardabai Shrikant Shanbhag
Director
about 38 years ago
Ulhas Venkatesh Shanbhag
Ulhas Venkatesh Shanbhag
Director
about 38 years ago

Past Directors

Shrikant Krishna Shanbhag
Shrikant Krishna Shanbhag
Director
about 38 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-29122016_signed