Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,200
Authorised Capital
1,000,000

Directors

Ruta Amod Barve
Ruta Amod Barve
Director/Designated Partner
almost 3 years ago

Past Directors

Shridhar Shankar Gurjar
Shridhar Shankar Gurjar
Director
about 37 years ago
Anil Shriram Kher
Anil Shriram Kher
Managing Director
about 37 years ago

Charges

0
27 August 1993
State Bank Of India
2 Lak
14 July 1994
State Bank Of India
25 Lak
14 July 1994
State Bank Of India
0
27 August 1993
State Bank Of India
0
14 July 1994
State Bank Of India
0
27 August 1993
State Bank Of India
0
14 July 1994
State Bank Of India
0
27 August 1993
State Bank Of India
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-10102020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form DPT-3-13072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed