Company Information

CIN
Status
Date of Incorporation
15 December 1984
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Prasad Suresh Nayak
Prasad Suresh Nayak
Director
about 7 years ago
Usha S Nayak
Usha S Nayak
Nominee
about 20 years ago
Suresh Pandurang Nayak
Suresh Pandurang Nayak
Director
almost 24 years ago

Documents

Form AOC-4-03012021_signed
Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-28102019-signed
Form ADT-1-19032019_signed
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22102018