Company Information

CIN
Status
Date of Incorporation
26 March 1945
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
0
Authorised Capital
0

Directors

Vilas Vasantrao Borawake
Vilas Vasantrao Borawake
Director/Designated Partner
about 15 years ago
Ajay Shobhachand Dakale
Ajay Shobhachand Dakale
Director/Designated Partner
about 16 years ago
Purushottam Nandlal Zawar
Purushottam Nandlal Zawar
Director/Designated Partner
over 18 years ago
Ramesh Ghevarchand Kothari
Ramesh Ghevarchand Kothari
Director/Designated Partner
about 21 years ago
Sanjay Pemraj Kothari
Sanjay Pemraj Kothari
Director/Designated Partner
over 22 years ago

Past Directors

Pravin Subhash Gulati
Pravin Subhash Gulati
Additional Director
almost 10 years ago
Amol Shridhar Kolte
Amol Shridhar Kolte
Additional Director
almost 10 years ago
Vishal Kishor Phople
Vishal Kishor Phople
Additional Director
almost 10 years ago
Vaibhav Kesharchand Lodha
Vaibhav Kesharchand Lodha
Additional Director
almost 10 years ago
Sunil Chandraprakash Gupta
Sunil Chandraprakash Gupta
Additional Director
about 11 years ago
Raman Ratanchandji Muttha
Raman Ratanchandji Muttha
Additional Director
about 11 years ago
Manojkumar Subhashlal Chhajed
Manojkumar Subhashlal Chhajed
Additional Director
about 11 years ago
Rahul Champalal Phople
Rahul Champalal Phople
Director
about 12 years ago
Sandip Ashok Agrawal
Sandip Ashok Agrawal
Additional Director
about 13 years ago
Vijay Mulshankar Sevak
Vijay Mulshankar Sevak
Additional Director
about 13 years ago
Anup Prakashchand Lodha
Anup Prakashchand Lodha
Director
about 15 years ago
Mohanlal Arathmal Kukreja
Mohanlal Arathmal Kukreja
Director
over 19 years ago
Ramesh Ratanlal Gundecha
Ramesh Ratanlal Gundecha
Director
about 21 years ago
Sudhir Nivrutti Dambir
Sudhir Nivrutti Dambir
Director
about 21 years ago
Sanjay Sumanlal Shah
Sanjay Sumanlal Shah
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Evidence of cessation;-16062017
Form DIR-12-16062017_signed
Notice of resignation;-16062017
Form DIR-12-270216.OCT
Optional Attachment 1-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Letter of Appointment-260216.PDF
Form MGT-7-230216.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Directors- report as per section 134-3--140116.PDF
Copy Of Financial Statements as per section 134-140116.PDF
Form MGT-14-071114.OCT
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Evidence of cessation-061114.PDF
Optional Attachment 1-061114.PDF
Copy of resolution-061114.PDF
-071114.OCT
Form21A-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Frm23ACA-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT