Company Information

CIN
Status
Date of Incorporation
11 September 1953
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sharad Manekji Shah
Sharad Manekji Shah
Director/Designated Partner
about 2 years ago
Kailas Nanji Thakkar
Kailas Nanji Thakkar
Director/Designated Partner
almost 5 years ago
Ashok Bhujapal Goundaje
Ashok Bhujapal Goundaje
Director/Designated Partner
almost 5 years ago
Shailendra Rajendrakumar Nemani
Shailendra Rajendrakumar Nemani
Director/Designated Partner
about 7 years ago

Past Directors

Hanuman Premraj Toshniwal
Hanuman Premraj Toshniwal
Additional Director
over 9 years ago
Rajendra Ochhavalal Sonecha
Rajendra Ochhavalal Sonecha
Additional Director
almost 12 years ago
Girish Shambhuram Joshi
Girish Shambhuram Joshi
Additional Director
almost 12 years ago
Rajendrakumar Banwarlal Nemani
Rajendrakumar Banwarlal Nemani
Director
over 27 years ago
Arunkumar Virkumar Shah
Arunkumar Virkumar Shah
Director
over 27 years ago
Jagdish Gordhandas Negandhi
Jagdish Gordhandas Negandhi
Director
over 27 years ago
Naresh Umedlal Shah
Naresh Umedlal Shah
Director
over 27 years ago

Documents

Form MGT-7-15122023_signed
Form AOC-4-15122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023
Directors report as per section 134(3)-09122023
List of share holders, debenture holders;-09122023
Form AOC-4-12092023_signed
Form MGT-7-05122022_signed
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Directors report as per section 134(3)-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
List of share holders, debenture holders;-29012022
Optional Attachment-(2)-29012022
Optional Attachment-(1)-29012022
Form AOC-4-29012022_signed
Form MGT-7-29012022_signed
List of share holders, debenture holders;-16012021
Directors report as per section 134(3)-16012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Form AOC-4-16012021_signed
Form MGT-7-16012021_signed
Form ADT-1-14012021_signed
Copy of resolution passed by the company-14012021
Optional Attachment-(1)-14012021
Copy of written consent given by auditor-14012021
Form ADT-3-29122020_signed
-29122020
Copy of resolution passed by the company-29122020