Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
344,800
Authorised Capital
1,000,000

Directors

Vibhavari Shailesh Sawant
Vibhavari Shailesh Sawant
Director/Designated Partner
over 34 years ago
Purushottamdas Madanlal Biyani
Purushottamdas Madanlal Biyani
Director/Designated Partner
over 34 years ago
Rajendra Bandurao Magdum
Rajendra Bandurao Magdum
Director/Designated Partner
over 34 years ago
Shivanath Ramballabh Biyani
Shivanath Ramballabh Biyani
Director/Designated Partner
over 34 years ago

Past Directors

Kidiyoor Vasudeva Rao
Kidiyoor Vasudeva Rao
Director
over 33 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Approval letter for extension of AGM;-25112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed