Company Information

CIN
Status
Date of Incorporation
10 April 1946
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,000,000
Authorised Capital
15,000,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Prashant Ramakant Khatavkar
Prashant Ramakant Khatavkar
Director/Designated Partner
about 2 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Director/Designated Partner
about 2 years ago
Asheesh Pandey
Asheesh Pandey
Director/Designated Partner
over 2 years ago
Sanjay Rudra
Sanjay Rudra
Director/Designated Partner
over 2 years ago
Atul Chintaman Joshi
Atul Chintaman Joshi
Director/Designated Partner
over 2 years ago
Rajeshkumar Kamalasekaran
Rajeshkumar Kamalasekaran
Director/Designated Partner
over 2 years ago
Arun Fanidhar Kabade
Arun Fanidhar Kabade
Director/Designated Partner
about 4 years ago
Vijay Prakash Srivastava
Vijay Prakash Srivastava
Director/Designated Partner
about 4 years ago

Past Directors

Vijaykumar Nivrutti Kamble
Vijaykumar Nivrutti Kamble
Additional Director
over 4 years ago
Narasimhaiah Muniraju
Narasimhaiah Muniraju
Director
over 6 years ago
Hemant Kumar Raj Bahadur Tamta
Hemant Kumar Raj Bahadur Tamta
Director
over 6 years ago
Mahesh Gopal Mahabaleshwarkar
Mahesh Gopal Mahabaleshwarkar
Director
over 6 years ago
Ramesh Kshirsagar
Ramesh Kshirsagar
Director
over 7 years ago
Alekha Charan Rout
Alekha Charan Rout
Additional Director
over 7 years ago
Raju Hanumant Phadnis
Raju Hanumant Phadnis
Director
almost 9 years ago
Rajkiran Hiraji Bhoir
Rajkiran Hiraji Bhoir
Nominee Director
over 10 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Nominee Director
almost 12 years ago
Atul Bhatia
Atul Bhatia
Nominee Director
over 12 years ago
Bharatkumar Santhanam
Bharatkumar Santhanam
Nominee Director
almost 13 years ago
Kishor Hari Waze
Kishor Hari Waze
Nominee Director
about 15 years ago
Rajendra Hanumantrao Kulkarni
Rajendra Hanumantrao Kulkarni
Director
about 15 years ago
Madhukant Girdharlal Sanghvi
Madhukant Girdharlal Sanghvi
Nominee Director
almost 17 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Nominee Director
almost 17 years ago
Bhagyashree Bhalchandra Bhide
Bhagyashree Bhalchandra Bhide
Manager
over 18 years ago
Balkrishna Deviram Pipariya
Balkrishna Deviram Pipariya
Nominee Director
over 18 years ago
Ravindra Dattatraya Velankar
Ravindra Dattatraya Velankar
Nominee Director
over 22 years ago

Documents

Form ADT-1-19062024_signed
Copy of written consent given by auditor-14062024
-14062024
Optional Attachment-(1)-30122023
Optional Attachment-(2)-30122023
Optional Attachment-(3)-30122023
List of share holders, debenture holders;-30122023
Form MGT-7-30122023_signed
Optional Attachment-(2)-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Optional Attachment-(1)-12102023
Form AOC-4-13102023_signed
Form MGT-7-22112022_signed
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Optional Attachment-(1)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(2)-21102022
Form AOC-4-21102022_signed
Form DPT-3-24062022_signed
Form ADT-1-03012022_signed
Copy of resolution passed by the company-03012022
Copy of written consent given by auditor-03012022
Copy of the intimation sent by company-03012022
-03012022
Optional Attachment-(1)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021