Company Information
CIN
Status
Date of Incorporation
31 May 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
395,000
Authorised Capital
500,000
Directors
Vinay Arun Thatte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arun Narayan Thatte
Managing Director
about 26 years ago
about 26 years ago
Mahesh Manubhai Parekh
Director
about 26 years ago
about 26 years ago
Charges
06 November 1984
State Bank Of India
2 Lak
06 November 1984
State Bank Of India
0
06 November 1984
State Bank Of India
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
