Company Information

CIN
Status
Date of Incorporation
24 August 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Ramesh Nadgauda
Rohini Ramesh Nadgauda
Director
over 42 years ago
Ramesh Prabhakar Nadgauda
Ramesh Prabhakar Nadgauda
Director
over 42 years ago

Charges

0
25 May 2005
State Bank Of India
1 Lak
22 June 1985
State Bank Of India
2 Lak
12 October 1984
State Bank Of India
4 Lak
05 August 1992
State Bank Of India
2 Lak
05 August 1992
State Bank Of India
0
12 October 1984
State Bank Of India
0
22 June 1985
State Bank Of India
0
25 May 2005
State Bank Of India
0
05 August 1992
State Bank Of India
0
12 October 1984
State Bank Of India
0
22 June 1985
State Bank Of India
0
25 May 2005
State Bank Of India
0
05 August 1992
State Bank Of India
0
12 October 1984
State Bank Of India
0
22 June 1985
State Bank Of India
0
25 May 2005
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Optional Attachment 1-011214.PDF
Copy of resolution-011214.PDF
-021214.OCT