Company Information

CIN
Status
Date of Incorporation
14 November 1940
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,000,000
Authorised Capital
34,000,000

Directors

Mallikarjun Shivsharan Birajdar
Mallikarjun Shivsharan Birajdar
Director/Designated Partner
over 5 years ago
Sangram Dileep Gaikwad
Sangram Dileep Gaikwad
Director/Designated Partner
over 5 years ago
Rohit Shashikant Ghodke
Rohit Shashikant Ghodke
Director/Designated Partner
about 7 years ago

Past Directors

Lokesh Kumar Tiwari
Lokesh Kumar Tiwari
Additional Director
about 8 years ago
Suresh Kumar Jaju
Suresh Kumar Jaju
Additional Director
over 17 years ago
Subhash Chand Agrawal
Subhash Chand Agrawal
Director
over 26 years ago
Sudarshan Laxminarayan Rathi
Sudarshan Laxminarayan Rathi
Director
over 31 years ago

Documents

Form STK-2-01072021-signed
Optional Attachment-(1)-20032021
Optional Attachment-(5)-20032021
Optional Attachment-(4)-20032021
Optional Attachment-(2)-20032021
-20032021
Optional Attachment-(3)-20032021
-24022021
Optional Attachment-(2)-24022021
Optional Attachment-(3)-24022021
Optional Attachment-(5)-24022021
Optional Attachment-(4)-24022021
Optional Attachment-(1)-24022021
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-30072020-signed
Form MGT-14-29072020-signed
Altered articles of association-16072020
Altered memorandum of association-16072020