Company Information

CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,683,600
Authorised Capital
10,000,000

Directors

Dilip Shankar Sable
Dilip Shankar Sable
Director
about 2 years ago
Arun Shankar Sable
Arun Shankar Sable
Director
about 2 years ago
Sanjay Shankar Sable
Sanjay Shankar Sable
Managing Director
about 2 years ago

Past Directors

Rajeshkumar Natwarlal Patel
Rajeshkumar Natwarlal Patel
Director
about 10 years ago
Sharadkumar Bhikhabhai Patel
Sharadkumar Bhikhabhai Patel
Director
about 10 years ago

Charges

3 Crore
25 April 1990
Union Bank Of India
3 Crore
25 April 1990
Union Bank Of India
0
25 April 1990
Union Bank Of India
0
25 April 1990
Union Bank Of India
0

Documents

Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-09112019
Company CSR policy as per section 135(4)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors? report as per section 134(3)-09112019
Directors report as per section 134(3)-09112019
Copy of MGT-8-09112019
Form AOC-4-09112019_signed
Form AOC-4 additional attachment-09112019_signed
Form MGT-7-09112019_signed
Form AOC-5-28052019-signed
Copy of board resolution-23052019
-23052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Details of other Entity(s)-03122018
Copy of MGT-8-03122018
Company CSR policy as per section 135(4)-03122018
Form AOC-4-03122018_signed
Form AOC-4 additional attachment-03122018_signed
Form MGT-7-03122018_signed