Company Information

CIN
Status
Date of Incorporation
05 March 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Past Directors

Devendra Nandkumar Vartak
Devendra Nandkumar Vartak
Additional Director
over 2 years ago
Vikram Nandkumar Vartak
Vikram Nandkumar Vartak
Additional Director
about 10 years ago
Urmila Nandakumar Vartak
Urmila Nandakumar Vartak
Additional Director
over 11 years ago
Mandakini Mahadeo Vartak
Mandakini Mahadeo Vartak
Director
over 22 years ago
Avinash Shriram Bedekar
Avinash Shriram Bedekar
Director
over 44 years ago
Nandkumar Mahadeo Vartak
Nandkumar Mahadeo Vartak
Managing Director
over 44 years ago

Charges

10 Lak
31 May 1993
State Bank Of India
10 Lak
31 May 1993
State Bank Of India
0
31 May 1993
State Bank Of India
0
31 May 1993
State Bank Of India
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-14092020-signed
Form MSME FORM I-11092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed