Company Information

CIN
Status
Date of Incorporation
13 June 1962
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhuri Satish Misal
Madhuri Satish Misal
Director/Designated Partner
over 2 years ago
Isha Deepak Misal
Isha Deepak Misal
Director/Designated Partner
about 7 years ago
Karan Satish Misal
Karan Satish Misal
Director/Designated Partner
about 7 years ago
Mamta Deepak Misal
Mamta Deepak Misal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-26092023
Optional Attachment-(1)-26092023
List of Directors;-26092023
Directors report as per section 134(3)-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Form AOC-4-26092023_signed
Form MGT-7A-26092023_signed
Form ADT-1-22092023_signed
Copy of written consent given by auditor-22092023
Copy of resolution passed by the company-22092023
List of share holders, debenture holders;-23092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Directors report as per section 134(3)-23092022
List of Directors;-23092022
Form AOC-4-23092022_signed
Form MGT-7A-23092022_signed
Form MGT-7A-25112021_signed
Directors report as per section 134(3)-24112021
List of Directors;-24112021
Approval letter for extension of AGM;-24112021
List of share holders, debenture holders;-24112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Approval letter of extension of financial year or AGM-24112021
Form AOC-4-24112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
List of share holders, debenture holders;-26012021
Form MGT-7-26012021_signed
List of share holders, debenture holders;-27112019