Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Baburao Chavan
Mahendra Baburao Chavan
Director/Designated Partner
about 2 years ago
Satish Chavan
Satish Chavan
Director/Designated Partner
over 2 years ago
Madhavi Mahendra Chavan
Madhavi Mahendra Chavan
Director
almost 35 years ago

Past Directors

Dilip Sarjerao Kadam
Dilip Sarjerao Kadam
Additional Director
over 17 years ago
Manisha Dilip Kadam
Manisha Dilip Kadam
Additional Director
over 17 years ago
Sunita Ravindra Chavan
Sunita Ravindra Chavan
Director
almost 25 years ago
Ravindra Baburao Chavan
Ravindra Baburao Chavan
Director
almost 25 years ago

Documents

Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-29102016_signed
Form ADT-1-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of written consent given by auditor-28102016
Directors report as per section 134(3)-28102016